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MARNA Beteiligungen AG

Board/Management Information Dec 10, 2013

274_rns_2013-12-10_56708239-5f69-4dcd-bc50-f376e509a197.html

Board/Management Information

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News Details

Ad-hoc | 10 December 2013 13:40

Marenave Schiffahrts AG: Changes in the Executive Board

Marenave Schiffahrts AG / Key word(s): Change of Personnel

10.12.2013 13:40

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.


Tobias König, recently the sole member of the Executive Board of Marenave
Schiffahrts AG, announced during the Company's Supervisory Board meeting
today that he will step down from his position on the Board effective 31
December 2013.
During the same Board meeting, the Supervisory Board appointed Ole
Daus-Petersen (45) to the Company's new Executive Board effective
immediately.
Mr. Daus-Petersen, originally from Denmark, has more than 20 years of
professional experience in international shipping - including in various
managing positions.

Hamburg, 10 December 2013

The Executive Board

10.12.2013 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de


Language: English
Company: Marenave Schiffahrts AG
Axel-Springer-Platz 3
20355 Hamburg
Germany
Phone: 040 / 28 41 93 0
Fax: 040 / 28 41 93 297
E-mail: [email protected]
Internet: www.marenave.com
ISIN: DE000A0H1GY2
WKN: A0H1GY
Listed: Regulierter Markt in Hamburg; Freiverkehr in Berlin, München;
Frankfurt in Open Market

End of Announcement DGAP News-Service


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