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AUSTRIACARD HOLDINGS AG Announces Key Management Board Changes

AUSTRIACARD HOLDINGS AG has announced significant changes to its management structure. Nikolaos Lykos, Chairman of the Management Board, is set to transition to the Supervisory Board. This move will be formalized during the annual general meeting on June 24, 2025, where Lykos will stand for election. Consequently, he will resign from his current position as Chairman at the conclusion of the meeting.

The current Chairman of the Supervisory Board, Petros Katsoulas, alongside board members Michael Butz and Anastasios Gabrielides, will also step down from their roles. Their resignations will take effect post the annual meeting, with Gabrielides’ resignation being contingent on the election of a new member to the Supervisory Board.

R. E.

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