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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