Adler Modemärkte AG: Change in Management Board: Lothar Schäfer terminates his office in the management board end of April - Andrew Thorndike new member
Inside information pursuant to Art. 17 MAR from Adler Modemärkte AGChange in Management Board:Lothar Schäfer terminates his office in the management board end of April - Andrew Thorndike new member
Haibach (near Aschaffenburg), 10 April 2017: As of 30 April 2017, Mr. Lothar Schäfer, Chairman of the board of management of Adler Modemärkte AG, will cease to hold an office with the Company in order to achieve new professional goals. In a Supervisory Board Meeting on 10 April 2017, the Supervisory Board approved the premature and amicable termination of Mr. Schäfer's term as member and Chairman of the management board. The Company thanks Mr. Schäfer for his services on the board of management.
The supervisory board today also appointed Mr Andrew Thorndike as new member of the management board with the function as Chief Operating Officer as of 1 May 2017. Mr Thorndike has been appointed for five years. The supervisory board intends to appoint another member of the management board as Chairman of the management board. Until then, the acting member of the management board, Mr Karsten Odemann and Mr Andrew Thorndike shall lead the company jointly.
Contact: Adler Modemärkte AG Investor Relations Katrin Schreyer Tel.: +49 6021 633 1828 Email: firstname.lastname@example.org
10-Apr-2017 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.deLanguage: English
Company: Adler Modemärkte AG Industriestraße Ost 1-7 63808 Haibach
Germany Phone: +49 (0) 6021 633 0 Fax: +49 (0) 6021 633 1299 E-mail: email@example.com Internet: www.adlermode.com ISIN: DE000A1H8MU2 WKN: A1H8MU Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange End of Announcement DGAP News Service
563775 10-Apr-2017 CET/CEST