29.3.2021 09:11:05 CEST | Audientes A/S |
Selskabsmeddelelse
Audientes A/S indstiller Peter Røpke, CEO hos RTX A/S til bestyrelsen ved den ordinære generalforsamling den 13. april 2021. Bestyrelsens kompetencer styrkes således inden for produkt- og teknologiudvikling, herunder produktion af forbrugerelektronik for massemarkedet.
Selskabsmeddelelse nr. 3-202129. marts 2021
Audientes’ bestyrelse indstiller Peter Røpke til bestyrelsen ved den ordinære generalforsamling den 13. april 2021. Bestyrelsen udvides dermed fra 3 til 4 medlemmer.
Peter Røpke, som i dag er CEO for det børsnoterede selskab RTX A/S, har en mangeårig erfaring fra store internationale organisationer inden for produkt- og teknologiudvikling, herunder produktion af forbrugerelektronik. Peter Røpke har tidligere været CEO for det børsnoterede selskab Flügger A/S, og han har ligeledes været koncerndirektør i Grundfos Management A/S og Senior Vice President i Nokia Corporation.
”Vi er utrolig glade for, at Peter Røpke har takket ja til at blive opstillet til vores bestyrelse. Peter vil uden tvivl, med sin mangeårige erfaring inden for produkt- og teknologiudvikling, kunne bidrage aktivt i den kommende tids kommercialisering af Audientes’ smarte selvjusterende høreapparat. I tillæg har Peter Røpke mere end 7 års topledelseserfaring fra selskaber noteret på Nasdaq Copenhagen, hvilket også supplerer de samlede bestyrelseskompetencer på en god måde. Det er spændende tider i Audientes, organisationen er på plads, og om kort tid påbegynder vi høreapparatproduktion samt salg i Indien og sidenhen USA”, udtaler Povl-André Bendz, bestyrelsesformand hos Audientes A/S.
Indkaldelsen til den ordinære generalforsamling 2021 er udsendt i separat meddelelse, se selskabsmeddelelse nr. 2-2021 på selskabets hjemmeside https://www.audientes.com/investor-relations/
Information om Audientes samlede bestyrelse kan ligeledes findes på selskabets hjemmeside: https://www.audientes.com/about/
For yderligere oplysninger kontakt:
Povl-Andre Bang Bendz, Bestyrelsesformand, Audientes A/S,Tlf.: +45 77 34 16 80e-mail: pab@audientes.com
Steen Thygesen, CEO, Audientes A/S, Tlf.: +45 77 34 16 80e-mail: st@audientes.com www.audientes.com
Certified advisorKapital Partner ApSJernbanegade 41608 København VTlf. + 45 8988 7846www.kapitalpartner.dk
Om Audientes A/S
Målet for Audientes er at gøre smarte, selvjusterende høreapparater af høj kvalitet tilgængelige og overkommelige for alle, der har brug for et høreapparat. Vi opnår dette ved at designe, udvikle og markedsføre innovative høreapparater og teknologier. Der er i dag ca. 500 mio. mennesker, som har et invaliderende høretab, hvoraf 400 mio. ikke har en god løsning for deres høretab. WHO estimerer, at der i 2050 vil være 700 mio. mennesker med et invaliderende høretab. Der er tale om en global sundhedsudfordring, og Audientes ønsker at være en del af løsningen ved at tilbyde prismæssigt overkommelige og selvjusterende binaurale høreapparater til de millioner af personer, der har høretab.
Audientes A/S er listet på Nasdaq First North Growth Market Denmark under “AUDNTS” og ISIN DK0061406618.
For yderligere oplysninger om Audientes økonomiske situation og udvikling henvises til selskabets hjemmeside (www.audientes.com).
Vedhæftninger
Download selskabsmeddelelse.pdf
Audientes indstiller Peter Røpke til bestyrelsen 03-2021.pdf
Peter Røpke RTX hi-res digital.jpg
29.3.2021 09:11:05 CEST | Audientes A/S |
Company Announcement
Audientes A/S nominates Peter Røpke, CEO at RTX A/S to join the board of directors at the upcoming Annual General Meeting on 13 April 2021. The board's competencies are thus strengthened in relation to product and technology development and consumer electronics mass market production.
Company announcement nr. 3-202129 March 2021
Audientes’ Board of Directors nominates Peter Røpke to the Board of Directors at the annual general meeting on 13 April 2021. The Board of Directors is thus expanded from 3 to 4 members.
Peter Røpke, CEO of the listed company RTX A/S, has many years of experience from large international organizations in product and technology development, including consumer electronics production. Peter Røpke was previously CEO of the listed company Flügger A/S and has also been Executive Vice President of Grundfos Management A/S and Senior Vice President of Nokia Corporation.
”We are extremely pleased that Peter Røpke has agreed to be nominated to our Board of Directors. Peter will undoubtedly, with his many years of experience in product and technology development, be able to contribute actively to the future commercialization of Audientes’ smart self-fitting hearing aid. In addition, Peter Røpke has more than 7 years of top management experience from companies listed on Nasdaq Copenhagen, which also complements the overall board competencies. These are exciting times in Audientes; the organization is in place, and shortly we will begin hearing aid production as well as sales in India and later the USA”, says Povl-André Bendz, Chairman of the Board at Audientes A/S.
The notice for the Annual General Meeting 2021 has been issued in a separate announcement; see Company Announcement No 2-2021 on the Company’s website https://www.audientes.com/investor-relations/
Information about Audiente’s entire Board of Directors can also be found on the Company’s website: https://www.audientes.com/about/
For more information contact:
Povl-Andre Bang Bendz, Chairman of the Board, Audientes A/STelephone.: +45 77 34 16 80e-mail: pab@audientes.com
Steen Thygesen, CEO, Audientes A/S Telephone.: +45 77 34 16 80e-mail: st@audientes.comwww.audientes.com
Certified advisorKapital Partner ApSJernbanegade 41608 København VTlf. + 45 8988 7846www.kapitalpartner.dk
This is the English version of the parallel document in Danish and is an unofficial translation of the original Danish text. In the event of disputes or misunderstandings arising from the interpretation of the translation, the Danish version shall prevail.
About Audientes A/S
Audientes’ goal is to make smart, self-fitting and high-quality hearing aids accessible and affordable to everyone who needs them. We achieve this by designing, developing and bringing to market innovative assisted-hearing solutions. Today, 500 million people suffer from disabling hearing loss. By 2050, that number is estimated to reach 700 million. We aim to address this global health challenge by bringing our affordable and self-fitting binaural hearing aid to the millions of hearing-impaired people around the world who need it.
Audientes A/S is traded on Nasdaq First North Growth Market Denmark under the symbol “AUDNTS” and ISIN DK0061406618.
For additional information about Audientes financial position and development, please refer to the Company’s website (www.audientes.com).
Attachments
Download announcement as PDF.pdf
Audientes nominates Peter Røpke for its Board 03-2021.pdf
Peter Røpke RTX hi-res digital.jpg
