DGAP-Ad-hoc: NORMA Group SE / Key word(s): Change of Personnel/AGM/EGM
NORMA Group SE: Supervisory Board Chairman Dr. Stefan Wolf not re-elected

17-May-2018 / 12:48 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.

Maintal, 17 May 2018 - The Supervisory Board's proposal for the long-time Chairman of the Supervisory Board, Dr. Stefan Wolf, to be re-elected to the Supervisory Board for a further term of office failed to get the required majority of votes at today's Annual General Meeting of NORMA Group SE. The voting result was 49.59% to 50.41% Mr. Lars Magnus Berg, Ms. Rita Forst, Mr. Günter Hauptmann, Dr. Knut J. Michelberger and Ms. Erika Schulte were elected to the Supervisory Board. The Supervisory Board will elect a new Chairman from among its members.

Contact:
Andreas Trösch
Vice President Investor Relations
Tel: +49 6181 6102 741
E-mail: Andreas.Troesch@normagroup.com

 

17-May-2018 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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Language: English
Company: NORMA Group SE
Edisonstr. 4
63477 Maintal
Germany
Phone: +49 6181 6102 741
Fax: +49 6181 6102 7641
E-mail: ir@normagroup.com
Internet: www.normagroup.com
ISIN: DE000A1H8BV3
WKN: A1H8BV
Indices: MDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange

 
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687133  17-May-2018 CET/CEST

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