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DO & CO Aktiengesellschaft

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DGAP-Ad-hoc News vom 01.08.2017

DO & CO Aktiengesellschaft:

DO & CO Aktiengesellschaft / Key word(s): Miscellaneous

01-Aug-2017 / 18:17 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.

DO & CO Aktiengesellschaft herewith announces that in today's constitutive meeting of the Supervisory Board Mr. Andreas Bierwirth has been elected as Chairman of the Supervisory Board, Mr. Peter Hoffmann-Ostenhof has been elected as first Deputy Chairman and Mr. Cem Kozlu has been elected as second Deputy Chairman of the Supervisory Board of DO & CO Aktiengesellschaft.
The Supervisory Board of DO & CO Aktiengesellschaft consists of the following members:
·         Andreas Bierwirth: Chairman of the Supervisory Board
·         Peter Hoffmann-Ostenhof: First Deputy Chairman of the Supervisory Board
·         Cem Kozlu: Second Deputy Chairman of the Supervisory Board
·         Waldemar Jud: Supervisory Board Member
·         Georg Thurn-Vrints: Supervisory Board Member
·         Christian Konrad: Supervisory Board Member

Mag. Daniela Schrenk
Group Legal Department

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