Zumtobel Group AG

Board/Management Information • Jan 15, 2018

publication: 15.01.2018 09:45 source: http://adhoc.pressetext.com/news/1516005900952 keywords: Zumtobel Group AG / Management Board / Supervisory Board

Public disclosure of inside information according to article 17 MAR

Zumtobel Group AG: Announcement by the Supervisory Board

Dornbirn (Austria) (pta008/15.01.2018/09:45) - The Supervisory Board of Zumtobel Group AG announces that it has received a letter from CEO Ulrich Schumacher in which he states his preparedness to begin discussions over the mutual termination of his Management Board contract if this is desired by the Supervisory Board. A similar offer from CFO Karin Sonnenmoser was rejected by the Supervisory Board. The Supervisory Board expressed its full support in Ms. Sonnenmoser and asked her to continue her work for the company.

emitter:	Zumtobel Group AG Höchster Straße 8 6850 Dornbirn Austria
contact person:	Harald Albrecht
phone:	+43 (0)5572 509-1125
e-mail:	Harald.Albrecht@zumtobelgroup.com
website:	www.zumtobelgroup.com
ISIN(s):	AT0000837307 (share)
stock exchanges:	official trade in Vienna

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