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CECONOMY AG
Board/Management Information • Jan 30, 2019
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Board/Management Information
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Ad-hoc | 30 January 2019 21:20
CECONOMY AG: Supervisory Board of CECONOMY AG appoints two new members of the Management Board
CECONOMY AG / Key word(s): Personnel
CECONOMY AG: Supervisory Board of CECONOMY AG appoints two new members of the Management Board
30-Jan-2019 / 21:20 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.
The Supervisory Board of CECONOMY AG (CECONOMY) today appointed at an extraordinary meeting Jörn Werner as a member of the Management Board with effect from 1 March 2019 and also appointed him as new Chairman of the Management Board (CEO). In addition, the Supervisory Board today appointed Karin Sonnenmoser as a member of the Management Board with focus on Finance (CFO) with effect from 1 March 2019.
This concludes the replacements in the Management Board. As of 1 April 2019, the Management Board of CECONOMY will again consist of three members: Jörn Werner (CEO), Karin Sonnenmoser (CFO) and Dr. Dieter Haag Molkenteller (CLCO). The interim function of Dr. Bernhard Düttmann as a member of the Management Board ends on 31 March 2019. From this date Dr. Düttmann resumes his currently suspended activity on the Supervisory Board of the company.
Person making the notification: Sebastian Kauffmann, Vice President Investor Relations, CECONOMY AG
30-Jan-2019 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
| Language: | English |
| Company: | CECONOMY AG |
| Benrather Straße 18-20 | |
| 40213 Düsseldorf | |
| Germany | |
| Phone: | +49 (0)211 5408-7223 |
| Fax: | +49 (0)211 5408-7005 |
| E-mail: | [email protected] |
| Internet: | www.ceconomy.de |
| ISIN: | DE0007257503, DE0007257537, Weitere: www.ceconomy.de/de/investor-relations/ |
| WKN: | 725750, 725753, Weitere: www.ceconomy.de/de/investor-relations/ |
| Indices: | SDAX |
| Listed: | Regulated Market in Dusseldorf, Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange |
| End of Announcement | DGAP News Service |