MESSAGE FROM THE CHAIRMAN

The way the Supervisory Board works under my leadership may be realized by the following:

The Supervisory Board supervises and advises the Executive Board and is directly involved in decisions of fundamental significance for the Company. The Supervisory Board presents a report to the shareholders in connection with the annual financial statements.

After the start-up phase the Enlightco AG will now focus on the following years – years of market recognition and growth. The management team is supported by a strong team, therefore I’m convinced the company will achieve its targets for the years to come.

Ulrike KöllyChairman of the Supervisory Board
Ghazi Al RasheidMember of the Supervisory Board
Manfred GeierMember of the Supervisory Board
About the supervisory board

In accordance with Article 9 paragraph 1 of the Articles of Association the Supervisory Board of Enlightco AG shall consist of not less than 3 members elected by the Annual General Meeting.

The term of office of the Supervisory Board members appointed by the Annual General Meeting ends at the close of the Annual General Meeting in 2022, which resolves on the ratification of the acts of the Supervisory Board in the 2021 fiscal year.