{"id":10232,"date":"2025-12-17T10:33:05","date_gmt":"2025-12-17T09:33:05","guid":{"rendered":"https:\/\/thekingfishcompany.com\/?p=10232"},"modified":"2026-10-22T11:54:00","modified_gmt":"2026-10-22T09:54:00","slug":"die-kingfish-gesellschaft-gibt-den-rucktritt-ihres-ceo-bekannt-und-die-absage-der-auserordentlichen-hauptversammlung","status":"publish","type":"post","link":"https:\/\/thekingfishcompany.com\/de\/investoren\/die-kingfish-gesellschaft-gibt-den-rucktritt-ihres-ceo-bekannt-und-die-absage-der-auserordentlichen-hauptversammlung\/","title":{"rendered":"Die Kingfish Company gibt den R\u00fccktritt ihres CEO bekannt und die Absage der au\u00dferordentlichen Hauptversammlung"},"content":{"rendered":"<p class=\"p4\"><b>Kats, Niederlande \u2013 17. Dezember 2025 \u2013 <\/b>Die Kingfish Company N.V. (Euronext: KING) gibt bekannt, dass Karl Buiks aus pers\u00f6nlichen Gr\u00fcnden mit sofortiger Wirkung seinen Posten als Vorstandsvorsitzender des Unternehmens niedergelegt hat.<\/p>\n<p class=\"p4\">Der Vorstand respektiert seine Entscheidung und w\u00fcnscht ihm alles Gute.<\/p>\n<p class=\"p4\">Der scheidende CEO Vincent Erenst hat zugestimmt, seinen Ruhestand zu verschieben und wird das Unternehmen weiterhin f\u00fcr ein weiteres Jahr leiten.<\/p>\n<p class=\"p4\">Jeroen Scheelbeek, Vorsitzender des Aufsichtsrates, kommentierte: \u201cIm Namen des Aufsichtsrates m\u00f6chte ich Vincent f\u00fcr seine Zustimmung danken, in seiner Funktion f\u00fcr die n\u00e4chsten 12 Monate zu bleiben. Dies stellt eine Kontinuit\u00e4t in der F\u00fchrung und im Gesch\u00e4ftsbetrieb des Unternehmens in dieser Zeit sicher.\u201d<\/p>\n<p class=\"p4\">Das Unternehmen hat eine au\u00dferordentliche Hauptversammlung f\u00fcr Dienstag, den 23. Dezember 2025, einberufen (<b>EGM<\/b>Nach dem R\u00fccktritt von Herrn Buiks, wie oben beschrieben, besteht keine Notwendigkeit, die ordentliche Generalversammlung abzuhalten. Folglich wurde beschlossen, die Einberufung der geplanten ordentlichen Generalversammlung aufzuheben und die Generalversammlung findet nicht statt.<\/p>\n<p class=\"p4\"><b>F\u00fcr Medien- und Investorenanfragen wenden Sie sich bitte an <\/b><b><\/b><\/p>\n<p class=\"p4\">press@the-kingfish-company.com<br \/>\nir@the-kingfish-company.com<\/p>\n<p class=\"p4\"><b>\u00dcber das Unternehmen Kingfish <\/b><b><\/b><\/p>\n<p class=\"p4\">The Kingfish Company ist ein Pionier und Marktf\u00fchrer im Bereich der nachhaltigen Aquakultur an Land und hat sich auf die Produktion von hochwertigem Gelbschwanz-K\u00f6nigsfisch spezialisiert. Das Unternehmen betreibt sein Flaggschiff, Kingfish Zeeland, in den Niederlanden und verf\u00fcgt \u00fcber alle erforderlichen Genehmigungen, um seinen Betrieb in den Vereinigten Staaten zu erweitern.<\/p>\n<p class=\"p4\">Die Produktion erfolgt in modernen Kreislaufanlagen, die Biosicherheit und Umweltkontrolle gew\u00e4hrleisten. Das Wohlergehen der Tiere steht an erster Stelle, und die Fische werden ohne Antibiotika oder Impfstoffe gez\u00fcchtet. Alle Betriebe werden mit 100% erneuerbarem Strom betrieben und verwenden Meerwasser, um die S\u00fc\u00dfwasserressourcen zu schonen.<\/p>\n<p class=\"p4\">Das Hauptprodukt des Unternehmens, der Gelbschwanz-K\u00f6nigsfisch (auch bekannt als Ricciola, Hiramasa oder gro\u00dfer Amberjack), ist eine vielseitige Premium-Art, die in der italienischen und asiatischen K\u00fcche sehr gesch\u00e4tzt wird. Die Produkte des Unternehmens sind vom Aquaculture Stewardship Council (ASC), Best Aquaculture Practices (BAP), GLOBALG.A.P. und Friend of the Sea als nachhaltig und umweltvertr\u00e4glich zertifiziert.<\/p>","protected":false},"excerpt":{"rendered":"<p>Karl Buiks hat sein Amt als CEO niedergelegt, und Vincent Erenst hat zugestimmt, seinen Ruhestand zu verschieben und das Unternehmen f\u00fcr ein weiteres Jahr weiter zu f\u00fchren. Die au\u00dferordentliche Hauptversammlung findet nicht statt.<\/p>","protected":false},"author":1,"featured_media":9319,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","content-type":"","kfs_story_extras":"","footnotes":""},"categories":[25],"tags":[],"class_list":["post-10232","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-investors"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>The Kingfish Company Announces the Resignation of Its CEO and the Cancellation of the Extraordinary General Meeting - The Kingfish Company<\/title>\n<meta name=\"description\" content=\"The Kingfish Company N.V. (Euronext: KING) announces that Karl Buiks has resigned from his position as Chief Executive Officer of the Company, with immediate effect, for personal reasons.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/thekingfishcompany.com\/de\/investoren\/die-kingfish-gesellschaft-gibt-den-rucktritt-ihres-ceo-bekannt-und-die-absage-der-auserordentlichen-hauptversammlung\/\" \/>\n<meta property=\"og:locale\" content=\"de_DE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"The Kingfish Company Announces the Resignation of Its CEO and the Cancellation of the Extraordinary General Meeting - The Kingfish Company\" \/>\n<meta property=\"og:description\" content=\"The Kingfish Company N.V. (Euronext: KING) announces that Karl Buiks has resigned from his position as Chief Executive Officer of the Company, with immediate effect, for personal reasons.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/thekingfishcompany.com\/de\/investoren\/die-kingfish-gesellschaft-gibt-den-rucktritt-ihres-ceo-bekannt-und-die-absage-der-auserordentlichen-hauptversammlung\/\" \/>\n<meta property=\"og:site_name\" content=\"The Kingfish Company\" \/>\n<meta property=\"article:published_time\" content=\"2025-12-17T09:33:05+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-10-22T09:54:00+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/thekingfishcompany.com\/wp-content\/uploads\/2024\/09\/4.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"628\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"SSAdmin\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Verfasst von\" \/>\n\t<meta name=\"twitter:data1\" content=\"SSAdmin\" \/>\n\t<meta name=\"twitter:label2\" content=\"Gesch\u00e4tzte Lesezeit\" \/>\n\t<meta name=\"twitter:data2\" content=\"2\u00a0Minuten\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/thekingfishcompany.com\/investors\/the-kingfish-company-announces-the-resignation-of-its-ceo-and-the-cancellation-of-the-extraordinary-general-meeting\/\",\"url\":\"https:\/\/thekingfishcompany.com\/investors\/the-kingfish-company-announces-the-resignation-of-its-ceo-and-the-cancellation-of-the-extraordinary-general-meeting\/\",\"name\":\"The Kingfish Company Announces the Resignation of Its CEO and the Cancellation of the Extraordinary General Meeting - The Kingfish Company\",\"isPartOf\":{\"@id\":\"https:\/\/thekingfishcompany.com\/de\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/thekingfishcompany.com\/investors\/the-kingfish-company-announces-the-resignation-of-its-ceo-and-the-cancellation-of-the-extraordinary-general-meeting\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/thekingfishcompany.com\/investors\/the-kingfish-company-announces-the-resignation-of-its-ceo-and-the-cancellation-of-the-extraordinary-general-meeting\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/thekingfishcompany.com\/wp-content\/uploads\/2024\/09\/4.png\",\"datePublished\":\"2025-12-17T09:33:05+00:00\",\"dateModified\":\"2026-10-22T09:54:00+00:00\",\"author\":{\"@id\":\"https:\/\/thekingfishcompany.com\/de\/#\/schema\/person\/4324a7fc6bce0c25bf028f04710d8ffd\"},\"description\":\"The Kingfish Company N.V. 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