Public disclosure of inside information according to article 17 MAR
Planethic Group AG: Planethic Group AG: Change in the Management Board
Ludwigsfelde (pta022/21.11.2025/16:55 UTC+1)
Disclosure of inside information pursuant to Article 17 (1) of the Regulation (EU) 596/2014 on market abuse (market abuse regulation)
Ludwigsfelde, 21st November 2025 - The Supervisory Board of Planethic Group AG (formerly Veganz Group AG) ('Company' or 'Planethic') (ISIN: DE000A3E5ED2 / symbol: VEZ) has dismissed CEO Rayan Tegtmeier with immediate effect. The separation is by mutual agreement.
The decision reflects the specific requirements and operational complexity associated with the Company's ongoing transformation and scaling process. For the upcoming growth phase, the Supervisory Board considers it essential to appoint a proven entrepreneur with strong technical expertise and demonstrable operational management experience.
The Deputy Chairman of the Supervisory Board, Sascha Voigt, will take over as CEO. In accordance with Section 105 (2) of the German Stock Corporation Act (AktG), his Supervisory Board mandate will be suspended.
Based on the current information, the financial and operational stability of the Company remains fully assured.
Contact Company:
Planethic Group AG (formerly Veganz Group AG)
An den Kiefern 7
14974 Ludwigsfelde
Germany
Phone: +49 (0)30 2936378 0
Email: IR@planethic.de
Contact Investor Relations:
Karsten Busche (IR-Consultant)
Phone: +49 (0) 30 2936378 0
Email: IR@planethic.de
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| Emitter: |
Planethic Group AG An den Kiefern 7 14974 Ludwigsfelde Germany |
|
|---|---|---|
| Contact Person: | Karsten Busche | |
| Phone: | +49 30 2936378-0 | |
| E-Mail: | ir@planethic.de | |
| Website: | www.planethic.de | |
| ISIN(s): | DE000A254NF5 (Bond) DE000A3E5ED2 (Share) | |
| Stock Exchange(s): | Regulated Market in Tradegate (Regulated Market); Free Market in Berlin, Dusseldorf, Frankfurt (Scale), Hamburg, Munich, Stuttgart |