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DF Deutsche Forfait AG — Board/Management Information 2016
Jun 27, 2016
115_rns_2016-06-27_67236618-051a-41ff-817f-0d81e66cffa9.html
Board/Management Information
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Ad-hoc | 27 June 2016 16:47
DF Deutsche Forfait AG: Supervisory Board Chairman resigns from office
DF Deutsche Forfait AG / Key word(s): Change of Personnel
27.06.2016 16:47
Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
DF Deutsche Forfait AG: Supervisory Board Chairman resigns from office
Cologne, 27 June 2016 - DF Deutsche Forfait AG (Prime Standard ISIN:
DE000A14KN88) announces that Mr Hans-Detlef Bösel, Chairman of the
Supervisory Board of DF Deutsche Forfait AG, resigned from office for
personal reasons with immediate effect from 26 June 2016. Hans-Detlef Bösel
had served on the company's Supervisory Board since 2003 and became its
Chairman in 2004. Now composed of three members, the Supervisory Board
still has a quorum and a sufficient number of members. Further changes in
the composition of the Supervisory Board may arise in the context of the
planned entry of a new investor.
A new Chairman will be elected after the Annual General Meeting on 6 July
2016. The Board of Management and the Supervisory Board of DF Deutsche
Forfait AG would like to thank Hans-Detlef Bösel very much for his long-
standing service to the company.
DF Deutsche Forfait AG
Christoph Charpentier
Kattenbug 18 - 24
50667 Cologne
T +49 221 97376-37
F +49 221 97376-60
E [email protected]
http://www.dfag.de
27.06.2016 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap.de
Language: English
Company: DF Deutsche Forfait AG
Kattenbug 18-24
50667 Köln
Germany
Phone: +49 (0)221 - 973 76 0
Fax: +49 (0)221 - 973 76 76
E-mail: [email protected]
Internet: www.dfag.de
ISIN: DE000A2AA204, DE000A1R1CC4,
WKN: A2AA20, A1R1CC
Listed: Regulated Market in Frankfurt (General Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart,
Tradegate Exchange
End of Announcement DGAP News-Service