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CECONOMY AG
Board/Management Information • Oct 13, 2018
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Board/Management Information
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Ad-hoc | 13 October 2018 03:09
CECONOMY AG: Personnel changes at CECONOMY AG’s management board
CECONOMY AG / Key word(s): Change of Personnel
CECONOMY AG: Personnel changes at CECONOMY AG’s management board
13-Oct-2018 / 03:09 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) and Pieter Haas, Chief Executive Officer (CEO), have mutually agreed to separate with immediate effect. Until the appointment of a successor, Mark Frese, Chief Financial Officer (CFO), and Dr. Dieter Haag Molkenteller, Member of the Management Board (CLCO), assume Pieter Haas’ tasks on an interim basis.
Based on an understanding with the Supervisory Board, Mark Frese decided to continue fulfilling his tasks as a Member of the Management Board until the appointment of his successor and to find an amicable revocation of his employment contract.
The management board decided that Ferran Reverter Planet, Chief Operating Officer (COO) of Media-Saturn-Holding GmbH (MSH), shall assume Pieter Haas’ mandate as CECONOMY’s unilaterally appointed managing director of MSH.
Person making the notification: Sebastian Kauffmann, Vice President Investor Relations, CECONOMY AG
13-Oct-2018 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 |