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Beiersdorf AG

Board/Management Information Jun 21, 2018

55_rns_2018-06-21_294f74ab-7a5a-46a0-bfb6-34db96374122.html

Board/Management Information

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Ad-hoc | 21 June 2018 11:54

Beiersdorf Aktiengesellschaft: Changes on the Executive Board

Beiersdorf Aktiengesellschaft / Key word(s): Change of Personnel

Beiersdorf Aktiengesellschaft: Changes on the Executive Board

21-Jun-2018 / 11:54 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.


Changes on the Executive Board

The Supervisory Board of Beiersdorf Aktiengesellschaft, Hamburg, and the Company’s Chairman of the Executive Board, Stefan F. Heidenreich, have reached an amicable agreement at today’s Supervisory Board meeting that he will resign from the Executive Board when his current term of office ends on December 31, 2019. Stefan F. Heidenreich will vacate his post earlier, if and when the Supervisory Board appoints a successor.

The Supervisory Board discussed the further development of the successful “Blue & Beyond” strategy, focused on Skin Care, including succession and corporate planning supported by growth investments as from 2019, also in preparation for the annual strategy and planning meetings in September and December 2018.

The Supervisory Board additionally assigned Executive Board member Stefan De Loecker – currently in charge of the “Near East/Americas” regions – the board responsibility for “Planning, Strategy and Corporate Development”, as deputy of the Chairman of the Executive Board, as from July 1, 2018.

Contact:

Dr. Jens Geißler

Head of Investor Relations

Tel.: +49 (40) 4909 5000

Fax: +49 (40) 4909 18 5000

Inken Hollmann-Peters

Vice President Corporate Communications

Tel.: +49 (40) 4909 2001

Fax: +49 (40) 4909 2516


21-Jun-2018 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.dgap.de


Language: English
Company: Beiersdorf Aktiengesellschaft
Unnastraße 48
20245 Hamburg
Germany
Phone: +49 (0)40 4909-0
Fax: +49 (0)40 4909-34 34
E-mail: [email protected]
Internet: www.Beiersdorf.com
ISIN: DE0005200000
WKN: 520000
Indices: DAX
Listed: Regulated Market in Frankfurt (Prime Standard), Hamburg; Regulated Unofficial Market in Berlin, Dusseldorf, Hanover, Munich, Stuttgart, Tradegate Exchange
End of Announcement DGAP News Service

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