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Leifheit AG

Board/Management Information Feb 27, 2019

261_rns_2019-02-27_23d69ffd-57b3-4135-b51e-32b8a924a91b.html

Board/Management Information

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Ad-hoc | 27 February 2019 18:02

Leifheit Aktiengesellschaft: Resignation Chairman of the Supervisory Board effective by 31 March 2019

Leifheit Aktiengesellschaft / Key word(s): Personnel

Leifheit Aktiengesellschaft: Resignation Chairman of the Supervisory Board effective by 31 March 2019

27-Feb-2019 / 18:02 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.


Leifheit Aktiengesellschaft: Resignation Chairman of the Supervisory Board

effective by 31 March 2019

Nassau, 27 February 2019 – Ahead of the Annual General Meeting of Leifheit Aktiengesellschaft (ISIN DE0006464506), planned for 29 May 2019, were the regularly election of the Supervisory Board is scheduled, the Chairman of the Supervisory Board, Helmut Zahn, resigned his seat today with effect as of 31 March 2019. The vacancies in the Supervisory Board will be filled latest during the Annual General Meeting on 29 May 2019 by election of four shareholder representatives.

The Leifheit Aktiengesellschaft thanks Mr Zahn for his long-standing and highly appreciated work in the Supervisory Board.

Contact:

Leifheit AG

Petra Dombrowsky

Executive Assistant/CIRO

Leifheitstraße 1, D-56377 Nassau

[email protected]

+49 2604 977218


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

Archive at www.dgap.de


Language: English
Company: Leifheit Aktiengesellschaft
Leifheitstraße 1
56377 Nassau
Germany
Phone: 02604 977-0
Fax: 02604 977-340
E-mail: [email protected]
Internet: www.leifheit-group.com
ISIN: DE0006464506
WKN: 646450
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange
End of Announcement DGAP News Service

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