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MARNA Beteiligungen AG

Board/Management Information Sep 27, 2013

274_rns_2013-09-27_1f64f530-8632-45b7-8bd8-dfdb95eabf67.html

Board/Management Information

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Ad-hoc | 27 September 2013 17:43

Marenave Schiffahrts AG: Resignation of a member of the executive board

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

27.09.2013 17:43

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.


Mr. Tobias König, currently sole member of the Executive Board of Marenave
Schiffahrts AG, has informed the Supervisory Board in its Supervisory Board
Meeting today that he will presumably resign from his function as Executive
Board's Chairman at the 31st of December 2013.
This happened against the background of his resignation as managing partner
and shareholder of König & Cie. GmbH & CO. KG.

A possible successor has not been nominated yet.

Hamburg, September 27, 2013

The executive board

27.09.2013 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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