DF DEUT Cologne, 27 June 2016 - DF Deutsche Forfait AG (Prime Standard ISIN: DE000A14KN88) announces that Mr Hans-Detlef Bösel, Chairman of the Supervisory Board of DF Deutsche Forfait AG, resigned from office for personal reasons with immediate effect from 26 June 2016. Hans-Detlef Bösel had served on the company's Supervisory Board since 2003 and became its Chairman in 2004. Now composed of three members, the Supervisory Board still has a quorum and a sufficient number of members. Further changes in the composition of the Supervisory Board may arise in the context of the planned entry of a new investor.
A new Chairman will be elected after the Annual General Meeting on 6 July 2016. The Board of Management and the Supervisory Board of DF Deutsche Forfait AG would like to thank Hans-Detlef Bösel very much for his long-standing service to the company.
DF Deutsche Forfait AG published this content on 27 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 June 2016 14:53:02 UTC.
Original documenthttp://www.dfag.de/en/ad-hoc-announcement-pursuant-to-§-15-wphg-df-deutsche-forfait-ag-supervisory-board-chairman-resigns-from-office/
Public permalinkhttp://www.publicnow.com/view/8E8840A314C3ABE41118B89793E53BC6B3741DC1
