Berentzen-Gruppe AG

Board/Management Information • Jan 3, 2017

News Details

Ad-hoc | 3 January 2017 14:57

Berentzen-Gruppe Aktiengesellschaft: Future change in the Executive Board

Berentzen-Gruppe Aktiengesellschaft / Key word(s): Change of Personnel

03-Jan-2017 / 14:57 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR, transmitted by
DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Publication of insider information pursuant to Article 17 MAR

Berentzen-Gruppe Aktiengesellschaft: Future change in the Executive Board

Haselünne, January 3, 2017

Executive Board Spokesman Frank Schübel will not extend his Executive Board
appointment, which ends on October 30, 2017

The Executive Board Spokesman of Berentzen-Gruppe Aktiengesellschaft, Mr.
Frank Schübel, has informed the company's Chairman of the Supervisory Board
today that he will not extend his Executive Board appointment, which ends
on October 30, 2017.

Information regarding the issuer of this announcement

Berentzen-Gruppe Aktiengesellschaft with its registered office in
Haselünne, Germany, is a listed company in the beverages industry operating
in the following segments: Spirits, Non-alcoholic Beverages, and Fresh
Juice Systems.

ISIN: DE0005201602
WKN: 520160
Ticker symbol: BEZ
Listings: Regulated Market (General Standard) in Frankfurt, XETRA
OTC trading in Berlin, Düsseldorf, Hamburg, Hanover, Munich, Stuttgart

Berentzen-Gruppe Aktiengesellschaft
Ritterstr. 7
D-49740 Haselünne
Phone: +49 (0) 59 61 / 502 - 0
Fax: +49 (0) 59 61 / 502 - 268
Email: berentzen@berentzen.de
Internet: www.berentzen-gruppe.de/en/

Contact
Jochen Klein
Investor Relations Manager
Phone: +49 (0) 5961 / 502 - 219
Mobile: +49 (0) 151 / 1562 8102
Fax: +49 (0) 5961 / 502 - 550
Email: jochen.klein@berentzen.de

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03-Jan-2017 CET/CEST The DGAP Distribution Services include Regulatory
Announcements, Financial/Corporate News and Press Releases.
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Language: English
Company: Berentzen-Gruppe Aktiengesellschaft
Ritterstraße 7
49740 Haselünne
Germany
Phone: +49 (0)5961 502-0
Fax: +49 (0)5961 502-550
E-mail: ir@berentzen.de
Internet: www.berentzen-gruppe.de
ISIN: DE0005201602, DE000A1RE1V3,
WKN: 520160, A1RE1V
Listed: Regulated Market in Frankfurt (General Standard);
Regulated Unofficial Market in Berlin, Dusseldorf,
Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange

 End of Announcement    DGAP News Service