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Ad-hoc: Steinhoff International Holdings N.V. : Changes to Steinhoff Management Boar

Zeit: 20.12.17 09:21

Steinhoff International Holdings N.V. / Key word(s): Change of Personnel

Steinhoff International Holdings N.V. : Changes to Steinhoff Management Board

19-Dec-2017 / 11:38 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.

Disclosure of inside information according to Article 17 MAR

Steinhoff - Changes to Steinhoff Management Board

Steinhoff International Holdings N.V. ("Steinhoff")


Stellenbosch, 19 December 2017 - Today, the Supervisory Board has designated Danie van der Merwe, who has been COO of Steinhoff, as acting Chief Executive Officer (CEO) and has further strengthened the Management Board by the nomination of two additional members, Alexandre Nodale as Deputy CEO and Louis Du Preez as Commercial Director. Alexandre will bring additional financial oversight and European retail experience to the Management Board. He will remain CEO of Conforama, a major subsidiary of Steinhoff. Louis du Preez is an experienced qualified attorney, specialising in corporate and commercial matters. Following these nominations the Managing Board will consist of: Danie van Der Merwe, acting Chief Executive Officer, Alexandre Nodale, Deputy Chief Executive Officer, Ben La Grange Chief Financial Officer and Louis Du Preez, Commercial Director.

The nominations will be submitted to the general meeting for appointment in due course.

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

Archive at www.dgap.de

Language: English

Company: Steinhoff International Holdings N.V.

Herengracht 466

1017 CA Amsterdam

Netherlands

Phone: +27218080700

Fax: +27218080800

E-mail: investors@steinhoffinternational.com

Internet: www.steinhoffinternational.com

ISIN: NL0011375019

WKN: A14XB9

Indices: MDAX

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


Wertpapiere zu dieser Nachricht

Name Börse Vortag Erster Hoch Tief Letzter Volumen Zeit %
Steinhoff International Holdings NV Xetra 0,455 0,460 0,492 0,408 0,478 29.698.956 18.01.18 +5,05

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