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Bastei Lübbe AG

Board/Management Information Oct 1, 2019

46_rns_2019-10-01_0aba44e9-3097-4489-9ef2-6ce4738e1e4b.html

Board/Management Information

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News Details

Ad-hoc | 1 October 2019 15:34

Bastei Lübbe AG: Chief Executive Officer Carel Halff will not renew his contract at the end of 2020

Bastei Lübbe AG / Key word(s): Personnel

Bastei Lübbe AG: Chief Executive Officer Carel Halff will not renew his contract at the end of 2020

01-Oct-2019 / 15:34 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.


Chief Executive Officer Carel Halff will not renew his contract at the end of 2020

  • Executive Board contract expires on 31.12.2020
  • Mr. Halff will remain fully available as CEO until his time of resignation
  • The Supervisory Board will immediately address succession planning

Cologne, 01.10.2019. The CEO of Bastei Lübbe AG, Carel Halff (68), today informed the Chairman of the Supervisory Board, Mr. Robert Stein, that he will resign from his office upon expiry of his current contract on 31 December 2020.

Mr. Halff will remain fully available to the company as CEO until his time of resignation.

The Supervisory Board will immediately plan the succession of Mr. Halff and the future composition of the Executive Board.

Contact Bastei Lübbe AG:

Barbara Fischer

Head of Press and Public Relations

Tel.: +49 (0)221 8200 2850

E-Mail: [email protected]


01-Oct-2019 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.dgap.de


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: [email protected]
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: 883609
End of Announcement DGAP News Service

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