EQS-Adhoc: Gurit Holding AG: Gurit nominates Andreas Evertz as candidate for its Board of Directors

Gurit Holding AG / Key word(s): Personnel
Gurit nominates Andreas Evertz as candidate for its Board of Directors

24-Jan-2022 / 18:16 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 LR
The issuer is solely responsible for the content of this announcement.

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Zurich, January 24, 2022 - Ad hoc announcement pursuant to Art. 53 LR

Gurit (SIX Swiss Exchange: GUR) has today announced that Andreas Evertz will be proposed for election as Member of the Board of Directors at the Annual General Meeting on 20 April 2022.

Andreas Evertz is a German citizen and has been the CEO of the wind turbine systems supplier Flender since 2020, with previous roles as CEO and President in global industrial companies such as Schenck Process Holding GmbH, Sandvik Machining Solutions and Walter AG. Born in 1969, he holds a mechanical engineering degree from the University of the German Federal Armed Forces in Hamburg.

It is proposed that Andreas Evertz will join the Board of Directors following the departure of Peter Leupp, current Chairman of the Board. In line with the long-term succession plan announced on 23 April 2020, current Board Member Rudolf Hadorn will stand for election as Chairman of the Board of Directors. The number of Board Members will remain unchanged at six.

'With his track record in globally active industrial companies, Andreas Evertz would be a welcome addition to and perfect fit for the Board,' says Gurit's Chairman of the Board, Peter Leupp. 'His professional and academic achievements align well with our strategic direction. His experience and knowledge in the wind industry will strengthen our current wind market position.'

About Gurit
The subsidiaries of Gurit Holding AG, Wattwil/Switzerland, (SIX Swiss Exchange: GUR) are specialized on the development and manufacture of advanced composite materials, composite tooling equipment and core kitting services. The product range comprises structural core materials, fibre reinforced prepregs, formulated products such as adhesives, resins as well as structural composite engineering. Gurit supplies global growth markets such as the wind turbine industry, aerospace, marine, rail and many more. Gurit operates production sites and offices in Australia, Canada, China, Denmark, Ecuador, Germany, India, Italy, Mexico, New Zealand, Poland, Spain, Switzerland, Turkey, United Kingdom and the United States.
www.gurit.com

All trademarks used or mentioned in this release are protected by law.

Forward-looking statements:
To the extent that this announcement contains forward-looking statements, such statements are based on assumptions, planning and forecasts at the time of publication of this announcement. Forward-looking statements always involve uncertainties. Business and economic risks and developments, the conduct of competitors, political decisions and other factors may cause the actual results to be materially different from the assumptions, planning and forecasts at the time of publication of this announcement. Therefore, Gurit Holding AG does not assume any responsibility relating to forward-looking statements contained in this announcement.

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End of ad hoc announcement

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Language:	English
Company:	Gurit Holding AG
	Thurgauerstrasse 54
	8050 Zurich
	Switzerland
Internet:	https://www.gurit.com/
ISIN:	CH0008012236
Valor:	801223
Listed:	SIX Swiss Exchange
EQS News ID:	1272235

End of Announcement	EQS News Service

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1272235 24-Jan-2022 CET/CEST