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    • Bastei Lübbe AG: Chief Executive Officer Carel Halff will not renew his contract at the end of 2020

    Bastei Lübbe AG/ Key word(s): Personnel Bastei Lübbe AG: Chief Executive Officer Carel Halff will not renew his contract at the end of 2020 01-Oct-2019/ 15:34 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

    Bastei Lübbe AG / Key word(s): Personnel
    Bastei Lübbe AG: Chief Executive Officer Carel Halff will not renew his contract at the end of 2020

    01-Oct-2019 / 15:34 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.

    Chief Executive Officer Carel Halff will not renew his contract at the end of 2020

    • Executive Board contract expires on 31.12.2020
    • Mr. Halff will remain fully available as CEO until his time of resignation
    • The Supervisory Board will immediately address succession planning

    Cologne, 01.10.2019. The CEO of Bastei Lübbe AG, Carel Halff (68), today informed the Chairman of the Supervisory Board, Mr. Robert Stein, that he will resign from his office upon expiry of his current contract on 31 December 2020.

    Mr. Halff will remain fully available to the company as CEO until his time of resignation.

    The Supervisory Board will immediately plan the succession of Mr. Halff and the future composition of the Executive Board.

    Contact Bastei Lübbe AG:
    Barbara Fischer
    Head of Press and Public Relations
    Tel.: +49 (0)221 8200 2850
    E-Mail: barbara.fischer@luebbe.de

    01-Oct-2019 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
    Archive at www.dgap.de

    Language:English
    Company:Bastei Lübbe AG
    Schanzenstraße 6 - 20
    51063 Köln
    Germany
    Phone:02 21 / 82 00 - 0
    Fax:02 21 / 82 00 - 1900
    E-mail:investorrelations@luebbe.de
    Internet:www.luebbe.de
    ISIN:DE000A1X3YY0
    WKN:A1X3YY
    Listed:Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
    EQS News ID:883609

     
    End of AnnouncementDGAP News Service

    Published on 01.10.2019