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Ad Hoc: Arkadius Pichota and Lukas Gilgen Appointed to Management Board of MorphoSys AG Replacing the Current CEO and CFO

Ad Hoc: Arkadius Pichota and Lukas Gilgen Appointed to Management Board of MorphoSys AG Replacing the Current CEO and CFO

临时委员会:Arkadius Pichota和Lukas Gilgen被任命为MorphoSys AG管理委员会成员,取代现任CEO和CFO。
MorphoSys ·  06/06 00:00

MorphoSys AG / Key word(s): Personnel
Ad hoc: Arkadius Pichota and Lukas Gilgen appointed to Management Board of MorphoSys AG replacing the current CEO and CFO
06-Jun-2024 / 22:19 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 AG.
The issuer is solely responsible for the content of this announcement.


Publication of an inside information according to Article 17 para. 1 of the Regulation (EU) No. 596/2014

Planegg/Munich, Germany, June 6, 2024

Ad hoc: Arkadius Pichota and Lukas Gilgen appointed to Management Board of MorphoSys AG replacing the current CEO and CFO

Following the closing of the takeover offer by Novartis BidCo AG to the shareholders of MorphoSys AG (the "Company") (FSE: MOR; NASDAQ: MOR) and the resignation of Marc Cluzel, George Golumbeski, Krisja Vermeylen, Michael Brosnan and Andrew Cheng from the Company's supervisory board, the Munich Local Court appointed Heinrich Moisa, Romain Lege and Silke Mainka as new members. The newly composed Supervisory Board held its first meeting today and resolved to appoint Arkadius Pichota and Lukas Gilgen to the Company's management board. Arkadius Pichota, who until now served as President, General Manager and Chairman of the Board of the Novartis subsidiary Navigate BioPharma Services, Inc., has been appointed as the new CEO and Lukas Gilgen, who until now served as Transaction Lead Enterprise Projects with Novartis International AG, has been appointed as the new CFO. Jean-Paul Kress's and Lucinda Crabtree's membership of the Company's Management Board has ended today.

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END OF AD HOC ANNOUNCEMENT


End of Inside Information

Information and Explanation of the Issuer to this announcement:

About MorphoSys

At MorphoSys, we are driven by our mission: More life for people with cancer. As a global biopharmaceutical company, we develop and deliver innovative medicines, aspiring to redefine how cancer is treated. MorphoSys is headquartered in Planegg, Germany, and has its U.S. operations anchored in Boston, Massachusetts. To learn more, visit us at www.morphosys.com and follow us on Twitter at X and LinkedIn.

MorphoSys Forward-Looking Statements

This communication contains certain forward-looking statements concerning the MorphoSys group of companies. The forward-looking statements contained herein represent the judgment of MorphoSys as of the date of this release and involve known and unknown risks and uncertainties, which might cause the actual results, financial condition and liquidity, performance or achievements of MorphoSys, or industry results, to be materially different from any historic or future results, financial conditions and liquidity, performance or achievements expressed or implied by such forward-looking statements. In addition, even if MorphoSys' results, performance, financial condition and liquidity, and the development of the industry in which it operates are consistent with such forward-looking statements, they may not be predictive of results or developments in future periods. Among the factors that may result in differences are that MorphoSys' expectations may be incorrect, the inherent uncertainties associated with competitive developments, clinical trial and product development activities and regulatory approval requirements, MorphoSys' reliance on collaborations with third parties, estimating the commercial potential of its development programs, effects of the acquisition of MorphoSys by Novartis AG on relationships with employees, other business partners or governmental entities, that Novartis AG may not realize the potential benefits of the acquisition of MorphoSys, potential operational difficulties with integrating MorphoSys with Novartis AG and other risks indicated in the risk factors included in MorphoSys' Annual Report on Form 20-F and other filings with the U.S. Securities and Exchange Commission, including the Solicitation/Recommendation Statement on Schedule 14D-9 regarding the acquisition of MorphoSys by Novartis AG. Given these uncertainties, the reader is advised not to place any undue reliance on such forward-looking statements. These forward-looking statements speak only as of the date of publication of this document. MorphoSys expressly disclaims any obligation to update any such forward-looking statements in this document to reflect any change in its expectations with regard thereto or any change in events, conditions or circumstances on which any such statement is based or that may affect the likelihood that actual results will differ from those set forth in the forward-looking statements, unless specifically required by law or regulation.

For more information, please contact:

MorphoSys AG

Dr. Julia Neugebauer

Vice President, Global Head of Investor Relations

Tel: +49 (0)89 / 899 27 179

julia.neugebauer@morphosys.com


06-Jun-2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com


MorphoSys AG / 关键字:人事调动
市场消息:Arkadius Pichota和Lukas Gilgen被提名为MorphoSys AG的管理层,接替现任公司CEO和CFO
2024年6月6日22:19(CET / CEST)披露根据EU) No 596/2014法规第17条根据《MAR》的内部信息,由EQS News EQS Group AG服务传递的内部信息。
EQS News - EQS Group AG的服务披露根据EU) No 596/2014法规第17条根据《MAR》的内部信息。
发行人对此公告的内容单独负责。


根据EU) No. 596/2014条例第17段第1款披露的内部信息的发布

德国慕尼黑普兰克(Planegg/Munich),2024年6月6日

市场消息:Arkadius Pichota和Lukas Gilgen被提名为MorphoSys AG的管理层,接替现任公司CEO和CFO

在Novartis BidCo AG对MorphoSys AG(该"公司")(FSE:MOR;NASDAQ:MOR)的股东的收购要约结束和Marc Cluzel、George Golumbeski、Krisja Vermeylen、 Michael Brosnan和Andrew Cheng从公司监事会辞职后 ,慕尼黑地方法院任命了Heinrich Moisa,Romain Lege和Silke Mainka作为新成员。 新组建的监事会今天举行了第一次会议,并决定任命Arkadius Pichota和Lukas Gilgen作为公司的管理层。 前Navigate BioPharma Services,Inc.总裁,总经理和董事会主席的Arkadius Pichota已被任命为新任CEO,前Novartis International AG企业项目的交易领导的Lukas Gilgen 被任命为新的CFO。 Jean-Paul Kress和Lucinda Crabtree的公司董事会成员资格今天结束了。

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AD HOC公告结束


内部信息结束

发布者就此公告的信息和说明:

关于MorphoSys

MorphoSys的任务是推动医疗,为癌症患者创造更多可能。我们是一家全球生物制药公司,致力于开发和交付创新药物,旨在重新定义癌症治疗方式。 MorphoSys总部位于德国普兰克(Planegg)全球业务则在美国马萨诸塞州波士顿开展。 欲了解更多信息,请访问我们的网站www.morphosys.comTwitter at XMorphoSys前瞻性陈述www.morphosys.com和我们一起Twitter at X和页面。LinkedIn.

MorphoSys前瞻性陈述

本通信包含涉及MorphoSys公司集团的某些前瞻性陈述。此类前瞻性声明所包含的信息反映了MorphoSys截止本公告日期的判断,并涉及已知及未知的风险和不确定性,而这些风险和不确定性可能导致MorphoSys的实际结果,财务状况和流动性,业绩或业界结果与以往或未来结果、财务状况和流动性、业绩或业绩与前瞻性声明中表达或暗示的结果,以及业界结果有实质性不同。此外,即使MorphoSys的结果、业绩、财务状况和流动性,以及其所属产业的发展与此类前瞻性声明一致,也可能无法预示将来期间的结果或发展趋势。可能导致差异的因素包括MorphoSys的预期可能是不正确的,与竞争有关的发展、临床试验和产品开发活动及监管批准要求的内在不确定性,MorphoSys依赖与第三方的合作关系,评估其开发计划的商业价值,Novartis AG对购并MorphoSys的员工、其他 商业伙伴或政府实体的考虑,可能导致Novartis AG无法实现购并MorphoSys的潜在好处,整合MorphoSys与Novartis AG可能存在的重大操作困难以及包括MorphoSys的风险因素中的风险因素在内 的其他风险,包括关于MorphoSys的20-F年度报告和在美国证券交易委员会的其他文件中包括有关MorphoSys与Novartis AG之间购并MorphoSys的建议/建议陈述表14D-9的风险因素。 鉴于这些不确定性,建议读者不要过分依赖此类前瞻性陈述。本此前瞻性声明仅截至本文件发布之日有效。MorphoSys明确否认对其主张进行更新的任何义务,关于对此类声明的期望或任何基于此类声明的声明在发生改变或任何未发生的事件,条件或情况可能影响实际结果与前瞻性声明所设期望的实现的,除非根据法律或法规明确要求。

更多信息,请联系:

morphosys AG

聚利a Neugebauer博士

投资者关系全球负责人副总裁

电话:+49 (0)89 / 899 27 179

julia.neugebauer@morphosys.com


2024年6月6日 中欧时间/中欧夏令时 EQS分发服务包括监管公告、财经/公司新闻和新闻稿。
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Language: English
Company: MorphoSys AG
Semmelweisstr. 7
82152 Planegg
Germany
Phone: +49 (0)89 899 27-0
Fax: +49 (0)89 899 27-222
E-mail: investors@morphosys.com
Internet: www.morphosys.com
ISIN: DE0006632003
WKN: 663200
Indices: MDAX, TecDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange; Nasdaq
EQS News ID: 1920107
语言: 英语
公司: morphosys AG
Semmelweisstr. 7
82152 Planegg
德国
电话: 电话:+49 (0)89 899 27-0
传真: 传真:+49 (0)89 899 27-222
电子邮件: investors@morphosys.com
阅读我们的年报 www.morphosys.com
ISIN代码 : DE0006632003
WKN: 663200
指数: MDAX、TecDAX
上市: 法兰克福(主板)上市、柏林、杜塞尔多夫、汉堡、汉诺威、慕尼黑、斯图加特、Tradegate Exchange非官方上市、纳斯达克
EQS新闻 ID: 1920107
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