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DGAP-Adhoc: Daldrup & Söhne AG: Josef Daldrup resigns from the board

eqs_en 
0 0 17.03.20
DGAP-Adhoc: Daldrup & Söhne AG: Josef Daldrup resigns from the board
 

DGAP-Ad-hoc: Daldrup & Söhne AG / Key word(s): Personnel
Daldrup & Söhne AG: Josef Daldrup resigns from the board

17-March-2020 / 15:55 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.

Publication of insider information
in accordance with Article 17 of the MAR

 

Daldrup & Söhne AG: Josef Daldrup resigns from the board
Oberhaching / Ascheberg, 17 March 2020 - The Chairman of the Management Board of Daldrup & Söhne AG (ISIN DE0007830572), Josef Daldrup, is expected to resign as Chairman of the Management Board on 30 April 2020 and to move to the Supervisory Board of the company. The resignation as a member of the Management Board will be made by mutual agreement with the Supervisory Board.

Andreas Tönies, already a member of the Management Board of Daldrup & Söhne AG, will be appointed Spokesman of the Management Board following the change of Josef Daldrup.

On December 31, 2019, Supervisory Board member Joachim Rumstadt had resigned from his office as member of the Supervisory Board of Daldrup & Söhne AG. Today, the Management Board applied to the competent local court for replacement by Josef Daldrup. The appointment is to be made for the period until the end of the next Annual General Meeting of the company. Josef Daldrup will then be proposed for election as a new member of the Supervisory Board of Daldrup & Söhne AG at the Annual General Meeting expected to take place on 27 August 2020.

Communicated by Stephan Temming, CFO




Contact:
Daldrup & Söhne AG
Falk v. Kriegsheim
IR Manager
Fon +49 (0)2593-9593-29
[email protected]
www.daldrup.eu

Bajuwarenring 17a
82041 Oberhaching

17-March-2020 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
Language: English
Company: Daldrup & Söhne AG
Bajuwarenring 17a
82041 Oberhaching
Germany
Phone: +49 (0) 89 / 45 24 37 920
Fax: -
E-mail: [email protected]
Internet: www.daldrup.eu
ISIN: DE0007830572
WKN: 783057
Indices: Scale 30
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Scale), Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 999479

 
End of Announcement DGAP News Service

999479  17-March-2020 CET/CEST

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EQS Group is a leading international provider of regulatory technology in the fields of corporate compliance and investor relations. In working with EQS Group, thousands of companies worldwide inspire trust by fulfilling complex national and international disclosure obligations, minimizing risks and communicating transparently with stakeholders.




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