EQS-News: AUSTRIACARD HOLDINGS AG / Key word(s): Miscellaneous
AUSTRIACARD HOLDINGS AG: Appointment of fifth Management Board Member and
Vice Chairman
11.07.2025 / 09:08 CET/CEST
The issuer is solely responsible for the content of this announcement.
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Vienna, July 11^th, 2025
AUSTRIACARD HOLDINGS AG: Appointment of fifth Management Board Member and
Vice Chairman
AUSTRIACARD HOLDINGS AG (“ACAG” or the “Company”) announces (following its
former announcements of July 4th, 2025) that its Supervisory Board on
10^th of July 2025 passed the following resolutions in relation to the
Company’s Management Board:
Following the recent changes in the composition of the Management Board
due to the resignation of Mr. Nikolaos Lykos (former Chairman of the
Management Board), the Supervisory Board of the Company has appointed Mr.
Mohamed Chemloul as the fifth member of the Management Board, effective as
of July 15, 2025. His term of office runs until June 30, 2027, in
alignment with the current terms of the other four Management Board
members.
In connection with his appointment, Mr. Chemloul has also been appointed
Vice Chairman of the Management Board. Operationally, he will keep his
current role as Group Chief Technology Officer (CTO).
Following this appointment, the Management Board now comprises of five
members:
• Mr. Emmanouil Kontos, Chairman and Group CEO
• Mr. Mohamed Chemloul, Vice Chairman and Group CTO
• Mr. Markus Kirchmayr, Group CFO
• Mr. Jon Neeraas, Executive Vice President W/E, Nordics, UK and USA
• Mr. Burak Bilge, Executive Vice President Middle East, Africa (MEA)
and Türkiye
The Supervisory Board welcomes Mr. Chemloul to his new role and looks
forward to a successful collaboration.
ABOUT AUSTRIACARD HOLDINGS AG
AUSTRIACARD HOLDINGS AG leverages over 130 years of experience in
information management, printing, and communications to deliver secure and
transparent experiences for its customers. They offer a comprehensive
suite of products and services, including payment solutions,
identification solutions, smart cards, card personalization, digitization
solutions, and secure data management. ACAG employs a global workforce of
2,400 people and is publicly traded on both the Athens and Vienna Stock
Exchanges under the symbol ACAG.
Issuer: AUSTRIACARD HOLDINGS AG
Lamezanstraße 4-8
1230 Vienna
Austria
Contact person: Dimitris Haralabopoulos, Group Investor Relations Director
Tel. (AT): +43 (1) 61065 – 357
Tel. (GR): +30 210 6697 860
E-Mail: [email protected]
Website: www.austriacard.com
ISIN(s): AT0000A325L0
Stock Exchange(s): Vienna Stock Exchange (prime market)
Athens Exchange (main market)
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11.07.2025 CET/CEST This Corporate News was distributed by EQS Group.
www.eqs.com
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Language: English
Company: AUSTRIACARD HOLDINGS AG
Lamezanstraße 4-8
1230 Vienna
Austria
E-mail: [email protected]
Internet: https://www.austriacard.com/
ISIN: AT0000A325L0
WKN: A3D5BK
Listed: Vienna Stock Exchange (Official Market)
EQS News ID: 2168386
End of News EQS News Service
2168386 11.07.2025 CET/CEST
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