Talanx AG

Board/Management Information • Nov 10, 2017

News Details

Ad-hoc | 10 November 2017 10:46

Talanx Aktiengesellschaft: Talanx approves change of leadership

Talanx Aktiengesellschaft / Key word(s): Change of Personnel

Talanx Aktiengesellschaft: Talanx approves change of leadership

10-Nov-2017 / 10:46 CET/CEST

Disclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP – a service of EQS Group AG.

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

---

Talanx approves change of leadership

Hannover, 10 November 2017

At its meeting today the Supervisory Board of Talanx AG approved a change of leadership at the top of the company as part of personnel changes and thus took important steps to chart the course for the future. After serving in this role for twelve years, the current Chairman of the Supervisory Board, Wolf-Dieter Baumgartl (74), will not be standing for re-election at next year’s Annual General Meeting on 8 May 2018. The current Chief Executive Officer, Herbert K. Haas (63), will stand for election to the Supervisory Board at this General Meeting – while at the same time stepping down from the Board of Management – at the request of the majority shareholder HDI V.a.G. (nomination pursuant to Section 100 (2) Sentence 1 Number 4 Stock Corporation Act (AktG)). If elected, he will be a candidate to chair the Supervisory Board. The new Chief Executive Officer of Talanx AG is to be Torsten Leue (51), who has previously served as the member of the Board of Management responsible for international business with retail customers and also as Chief Executive Officer of Talanx International AG. Torsten Leue’s successor as Chief Executive Officer of Talanx International AG is Sven Fokkema (48), currently the member of the Management Board of Talanx International AG responsible for business in Europe. In his capacity as Chief Executive Officer of Talanx International AG, Sven Fokkema was appointed to the Board of Management of Talanx AG.

Contact:

Carsten Werle

Head of Investor Relations

Riethorst 2

30659 Hannover

Tel: +49 511 3747 2231

---

10-Nov-2017 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.dgap.de

---

Language:	English
Company:	Talanx Aktiengesellschaft
	Riethorst 2
	30659 Hannover
	Germany
Phone:	+49 511 3747 2227
Fax:	+49 511 3747 2286
E-mail:	ir@talanx.com
Internet:	www.talanx.com
ISIN:	DE000TLX1005
WKN:	TLX100
Indices:	MDAX
Listed:	Regulated Market in Frankfurt (Prime Standard), Hanover; Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Stuttgart, Tradegate Exchange; Warschau

End of Announcement	DGAP News Service