2016-07-29
Change in Supervisory Board of Bastei Lübbe AG
Bastei Lübbe AG / Key word(s): Change of Personnel 29.07.2016 16:33 Disclosure of an inside information according to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Change in Supervisory Board of Bastei Lübbe AG Cologne, 29 July 2016. Bastei Lübbe AG today received written declarations from the Chairman of its Supervisory Board, Dr Friedrich Wehrle, and the member of its Supervisory Board, Prof Michael Nelles, that they will be resigning from their offices from the end of the Annual General Meeting on 15 September 2016. The member of the Supervisory Board Prof Gordian Hasselblatt had already declared on Tuesday, 26 July 2016 that he will also be resigning from office from the end of the Annual General Meeting on 15 September 2016. At the proposal of the Supervisory Board, the seats on the Supervisory Board of Bastei Lübbe AG being vacated will be assumed by Mr Robert Stein, the lawyer Prof Friedrich L. Ekey and Dr Mirko Alexander Caspar. The Supervisory Board will publish its corresponding nominations in the announcement of the agenda of the Annual General Meeting. The new shareholder representatives are to be voted in until the end of the Annual General Meeting that adopts the resolution on the official approval of the Supervisory Board for the financial year ending on 31 March 2018. It is intended that Mr Stein will become the new Chairman of the Supervisory Board. 29.07.2016 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, DE000A1K0169 WKN: A1X3YY, A1K016 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Stuttgart, Tradegate Exchange End of Announcement DGAP News-Service ---------------------------------------------------------------------------