16.11.2023 17:41:06 - dpa-AFX: EQS-Adhoc: Management change at the Burkhalter Group: CEO HVACP to resign at year-end as planned (english)

Management change at the Burkhalter Group: CEO HVACP to resign at year-end
as planned

Burkhalter Holding AG / Key word(s): Personnel
Management change at the Burkhalter Group: CEO HVACP to resign at year-end
as planned

16-Nov-2023 / 17:40 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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Christoph Arnold, CEO HVACP (Heating, Ventilation, Air-Conditioning and
Plumbing) will resign his position as planned following the successful
completion of the first phase of the merger of the Burkhalter and Poenina
Groups and will leave the Burkhalter Group's management on 31 December 2023.
There will be no changes with regard to the rest of the management team,
consisting of Zeno Böhm, CEO, Urs Domenig, CFO and the managing directors of
the Group companies. The managing directors of the HVACP Group companies
will report directly to the Group CEO from 1 January 2024.

Christoph Arnold, former CEO of the Poenina Group, has been serving as CEO
HVACP and member of the Management Board of the Burkhalter Group since the
merger of poenina holding ag in June 2022. In this position, he played a
significant role in the first phase of the merger of the two companies. He
will resign his position as CEO HVACP on 31 December 2023 as planned and
will leave the Burkhalter Group's management. He will continue to provide
advice and support to CEO Zeno Böhm and CFO Urs Domenig from January to June
2024. «We are most grateful to Christoph Arnold for managing the merger and
his willingness to support management for another six months,» says Gaudenz
F. Domenig, Chairman of the Board of Directors of Burkhalter Holding Ltd.

Following this change, Burkhalter Services Ltd (HVACP service organisation)
will report directly to the Group CEO from 1 January 2024. This company will
be merged with Burkhalter Management Ltd (electrical engineering service
organisation) at a new location in the medium term.

Download media release as PDF here

Contact:
Burkhalter Holding Ltd
Elisabeth Dorigatti, Head of Corporate Communication, Sustainability and
Investor Relations
+41 44 439 36 33
e.dorigatti@burkhalter.ch www.burkhalter.ch


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End of Inside Information

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   Language:       English
   Company:        Burkhalter Holding AG
                   Hohlstrasse 475
                   8048 Zürich
                   Switzerland
   Internet:       www.burkhalter.ch
   ISIN:           CH0212255803
   Valor:          21225580
   Listed:         SIX Swiss Exchange
   EQS News ID:    1775583




End of Announcement EQS News Service
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1775583 16-Nov-2023 CET/CEST

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