25.08.2017 19:05:42

DGAP-Ad hoc: Constantin AG (Constantin Medien)

DGAP-Adhoc: Constantin Medien AG: Changes to the Management Board

DGAP-Ad-hoc: Constantin Medien AG / Key word(s): Change of Personnel
Constantin Medien AG: Changes to the Management Board

25-Aug-2017 / 19:05 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.


Ismaning, August 25, 2017 - Today, the Supervisory Board revoked the appointment of CEO Fred Kogel with immediate effect and suspended him from all duties. The Supervisory Board appointed Management Board Member Olaf Gerhard Schröder, responsible for the Segment Sports, as CEO of the Management Board.


Contact PR:
Constantin Medien AG, Sabine Lais, Phone: +49 (0) 89 - 99 500 461, Fax: +49
(0) 89 - 99 500 466, E-Mail: sabine.lais@constantin-medien.de

Frank Elsner Kommunikation für Unternehmen GmbH, Phone: +49 (0) 5404 - 91 92 0,
Fax: +49 (0) 5404 - 91 92 29

Contact IR:
Constantin Medien AG, Dr. Peter Braunhofer, Phone: +49 (0)89 - 99 500 436,
Fax: +49 (0)89 - 99 500 433, E-Mail: ir@constantin-medien.de

Constantin Medien AG, Münchener Straße 101g, 85737 Ismaning, Phone: +49
(0)89 - 99 500 0, Fax: +49 (0)89 - 99 500 111


25-Aug-2017 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de


Language: English
Company: Constantin Medien AG
Münchener Straße 101 g
85737 Ismaning
Germany
Phone: 089 / 99500-436
Fax: 089 / 99500-433
E-mail: ir@constantin-medien.de
Internet: http://www.constantin-medien.de
ISIN: DE0009147207, DE000A1R07C3
WKN: 914720, A1R07C
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

604335  25-Aug-2017 CET/CEST

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