DGAP-Adhoc: Adler Group S.A.: Appointment CFO and no dividend proposal

2022. augusztus 29., hétfő, 19:46





DGAP-Ad-hoc: Adler Group S.A. / Key word(s): Personnel/Dividend


Adler Group S.A.: Appointment CFO and no dividend proposal


29-Aug-2022 / 19:46 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.




Publication of a notice pursuant to Article 17 (1) of the Market Abuse Regulation (Regulation (EU) No. 596/2014)



NOT FOR DISTRIBUTION, PUBLICATION OR TRANSMISSION IN OR INTO THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA OR JAPAN



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Adler Group S.A.: Appointment CFO and no dividend proposal



Grand Duchy of Luxembourg, 29 August 2022:



The Board of Directors of Adler Group S.A. (“Adler Group”) today appointed Mr. Thomas Echelmeyer as its Chief Financial Officer (“CFO”), effective 1 September 2022. Mr. Echelmeyer previously held the position as interim CFO at Adler Group since 1 June 2022.



The Board of Directors will propose to the next Annual General Meeting or Extraordinary General Meeting to appoint Mr. Echelmeyer as an additional member to the Board of Directors.



For reasons of prudence, the Board of Directors has previously decided not to submit a dividend proposal to the shareholders of the Adler Group until an unqualified audit opinion has been issued and will therefore not make any forward-looking statement on the dividend until further notice.



 



Notifying Person:

Colleen Yorke, Legal Counsel

+49 30 403 907 543



[email protected]



 



Grand Duchy of Luxembourg, 29 August 2022



Adler Group S.A.

Board of Directors



 











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Language: English
Company: Adler Group S.A.

55 Allée Scheffer

2520 Luxembourg

Luxemburg
Phone: +352 278 456 710
Fax: +352 203 015 00
E-mail: [email protected]
Internet: www.adler-group.com
ISIN: LU1250154413
WKN: A14U78
Indices: SDAX, FTSE EPRA/NAREIT Global Index, FTSE EPRA/NAREIT Developed Europe Index, FTSE EPRA/NAREIT Germany Index
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange; London, Luxembourg Stock Exchange, SIX
EQS News ID: 1430463





 
End of Announcement DGAP News Service




1430463  29-Aug-2022 CET/CEST







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