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DO & CO AG — Board/Management Information 2017
Aug 1, 2017
740_iss_2017-08-01_6bc77093-4b02-4a68-8ce6-9d24fdf70b4d.pdf
Board/Management Information
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DGAP-Ad-hoc:DO&COAktiengesellschaft / Keyword(s): Miscellaneous
01-Aug-2017 / 18:17 CET/CEST Disclosure of an inside information acc. toArticle 17 MAR, transmitted byDGAP- a service of EQSGroupAG. The issuer is solelyresponsible for the content of this announcement.
DO&COAktiengesellschaft herewith announces that in today's constitutive meeting of the SupervisoryBoard Mr.Andreas Bierwirth has been elected as Chairman of the SupervisoryBoard, Mr. Peter Hoffmann-Ostenhof has been elected as firstDeputyChairman and Mr. Cem Kozlu has been elected as second DeputyChairman of the SupervisoryBoard ofDO&COAktiengesellschaft. The SupervisoryBoard ofDO&COAktiengesellschaft consists of the following members:
- · Andreas Bierwirth:Chairman of the Supervisory Board
- · Peter Hoffmann-Ostenhof: FirstDeputyChairman of the Supervisory Board
- · Cem Kozlu: Second DeputyChairman of the Supervisory Board
- · Waldemar Jud: Supervisory Board Member
- · Georg Thurn-Vrints: Supervisory Board Member
- · Christian Konrad: Supervisory Board Member
Contact: Mag.Daniela Schrenk Group Legal Department
01-Aug-2017 CET/CESTThe DGAPDistribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases.
Archive atwww.dgap.de
| Language: Company: |
English DO&COAktiengesellschaft Stephansplatz12 1010 Wien Austria |
|---|---|
| Phone: | +43 (1) 535 0644 1010 |
| Fax: | +43 (1) 74000-1089 |
| E-mail: | [email protected] |
| Internet: | www.doco.com |
| ISIN: | AT0000818802 |
| WKN: | 81880 |
| Listed: | Regulated Unofficial Market in Berlin, Munich, Stuttgart; Wien (Amtlicher Handel /Official Market) |
End ofAnnouncement DGAPNews Service