Rubean AG

EQS-Adhoc: Rubean AG: Change in the Supervisory Board

EQS-Ad-hoc: Rubean AG / Key word(s): Personnel/Personnel
Rubean AG: Change in the Supervisory Board

07-Apr-2025 / 11:44 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group.
The issuer is solely responsible for the content of this announcement.

Change in the Supervisory Board

Dr. Peter von Borch resigned for health reasons
Henrica van de Velden appointed as member of the Supervisory Board

Munich, April 7, 2025 - There has been a change in the Supervisory Board of Rubean AG (ISIN: DE0005120802, WKN: 512080, symbol R1B:GR), Munich. The previous member of the Supervisory Board, Dr. Peter von Borch, has resigned for health reasons. Dr. von Borch will be succeeded by Henrica van de Velden after the Munich Local Court approved the company's proposal. Van de Velden has already been a member of the Rubean Supervisory Board for a time in the past.

The Executive Board

About Rubean: Rubean AG, Munich, is a leading provider of pure software point-of-sale solutions for banks, acquirers and merchants. These include the mobile softPOS solution PhonePOS, which enables merchants to receive card payments directly on their smartphone without the need for an additional device. This solution is used by payment service providers, major banks, retailers and large retail chains throughout Europe and is the only softPOS solution that supports the girocard (ec card) in Germany. Rubean is listed on m:access as well as on most OTC trading venues and XETRA. Further information can also be found at www.rubean.com

If you have any questions, please contact:
german communications AG
Jörg Bretschneider
Böhmersweg 5, D-20148 Hamburg
+49 40/46 88 33 0, Fax +49 40/46 88 33 40
presse@german-communications.com

Dr. Hermann Geupel
Rubean AG
Kistlerhofstr. 168, D-81379 Munich
+49 89 357560
hermann.geupel@rubean.com

End of Inside Information

07-Apr-2025 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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Language:	English
Company:	Rubean AG
	Kistlerhofstr. 168
	81379 München
	Germany
Phone:	089-357560
Fax:	089-35756111
E-mail:	info@rubean.com
Internet:	www.rubean.com
ISIN:	DE0005120802
WKN:	512080
Listed:	Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt, Munich (m:access), Stuttgart, Tradegate Exchange
EQS News ID:	2112560