Leifheit Aktiengesellschaft: Resignation Chairman of the Supervisory Board effective by 31 March 2019

February
2019

Ad-hoc

Leifheit Aktiengesellschaft / Key word(s): Personnel
Leifheit Aktiengesellschaft: Resignation Chairman of the Supervisory Board effective by 31 March 2019

27-Feb-2019 / 18:02 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.

Leifheit Aktiengesellschaft: Resignation Chairman of the Supervisory Board
effective by 31 March 2019

Nassau, 27 February 2019 - Ahead of the Annual General Meeting of Leifheit Aktiengesellschaft (ISIN DE0006464506), planned for 29 May 2019, were the regularly election of the Supervisory Board is scheduled, the Chairman of the Supervisory Board, Helmut Zahn, resigned his seat today with effect as of 31 March 2019. The vacancies in the Supervisory Board will be filled latest during the Annual General Meeting on 29 May 2019 by election of four shareholder representatives.

The Leifheit Aktiengesellschaft thanks Mr Zahn for his long-standing and highly appreciated work in the Supervisory Board.

Contact:
Leifheit AG
Petra Dombrowsky
Executive Assistant/CIRO
Leifheitstraße 1, D-56377 Nassau
ir@leifheit.com
+49 2604 977218

27-Feb-2019 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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Language:	English
Company:	Leifheit Aktiengesellschaft
	Leifheitstraße 1
	56377 Nassau
	Germany
Phone:	02604 977-0
Fax:	02604 977-340
E-mail:	ir@leifheit.com
Internet:	www.leifheit-group.com
ISIN:	DE0006464506
WKN:	646450
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange