2019-10-01

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 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.
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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 Announcement	DGAP News Service