NORMA Group SE - Board/Management Information 2018

News Details

Ad-hoc | 17 May 2018 12:48

NORMA Group SE: Supervisory Board Chairman Dr. Stefan Wolf not re-elected

NORMA Group SE / Key word(s): Change of Personnel/AGM/EGM

NORMA Group SE: Supervisory Board Chairman Dr. Stefan Wolf not re-elected

17-May-2018 / 12:48 CET/CEST

Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP – a service of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

Maintal, 17 May 2018 – The Supervisory Board’s proposal for the long-time Chairman of the Supervisory Board, Dr. Stefan Wolf, to be re-elected to the Supervisory Board for a further term of office failed to get the required majority of votes at today’s Annual General Meeting of NORMA Group SE. The voting result was 49.59% to 50.41% Mr. Lars Magnus Berg, Ms. Rita Forst, Mr. Günter Hauptmann, Dr. Knut J. Michelberger and Ms. Erika Schulte were elected to the Supervisory Board. The Supervisory Board will elect a new Chairman from among its members.

Contact:

Andreas Trösch

Vice President Investor Relations

Tel: +49 6181 6102 741

E-mail: [email protected]

17-May-2018 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

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Language:	English
Company:	NORMA Group SE
	Edisonstr. 4
	63477 Maintal
	Germany
Phone:	+49 6181 6102 741
Fax:	+49 6181 6102 7641
E-mail:	[email protected]
Internet:	www.normagroup.com
ISIN:	DE000A1H8BV3
WKN:	A1H8BV
Indices:	MDAX
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange