Bastei Lübbe AG

Board/Management Information • May 19, 2022

News Details

Ad-hoc | 19 May 2022 20:41

Bastei Lübbe AG: Withdrawal of the Chairman of the Supervisory Board at the end of the next Annual General Meeting

Bastei Lübbe AG / Key word(s): Personnel

Bastei Lübbe AG: Withdrawal of the Chairman of the Supervisory Board at the end of the next Annual General Meeting

19-May-2022 / 20:41 CET/CEST

Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP – a service of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

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Withdrawal of the Chairman of the Supervisory Board at the end of the next Annual General Meeting

Cologne, 19 May 2022: The Chairman of the Supervisory Board of Bastei Lübbe AG, Mr Robert Stein, has informed the Executive Board today that he will prematurely resign from his office as a member of the Supervisory Board at the end of the next Annual General Meeting, which is expected to take place on September 14th, 2022, for personal reasons.

The proposal for the election of a new Supervisory Board member will be announced with the invitation to the Annual General Meeting at the latest.

Notifying person:

Barbara Fischer

Head of Press and Public Relations

Phone: +49 (0) 221 / 82 00 28 50

E-Mail: barbara.fischer@luebbe.de

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19-May-2022 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.dgap.de

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Language:	English
Company:	Bastei Lübbe AG
	Schanzenstraße 6 – 20
	51063 Köln
	Germany
Phone:	02 21 / 82 00 – 0
Fax:	02 21 / 82 00 – 1900
E-mail:	investorrelations@luebbe.de
Internet:	www.luebbe.de
ISIN:	DE000A1X3YY0
WKN:	A1X3YY
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	1357261

End of Announcement	DGAP News Service