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Adler Group S.A.: Members of the Board of Directors collectively offer resignation after the issue of a disclaimer opinion

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Adler Group S.A. / Key word(s): Personnel
Adler Group S.A.: Members of the Board of Directors collectively offer resignation after the issue of a disclaimer opinion

30-Apr-2022 / 20:32 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)

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Members of the Board of Directors collectively offer resignation after the issue of a disclaimer opinion

Due to the disclaimer of opinion by the auditor on the consolidated financial statements and the annual accounts of Adler Group S.A., all members of the Board of Directors who held a mandate in 2021 offered their resignation with immediate effect.

For the continuity of the company the resignations of Thilo Schmid, Thomas Zinnöcker as well as of Co-CEO Thierry Beaudemoulin were only accepted with effect as of the date of the general meeting of the company on 29 June 2022.

The Board of Directors now consists of the chairman of the Board of Directors Prof. Dr. A. Stefan Kirsten, the CEO and Daily manager Thierry Beaudemoulin, Thilo Schmid and Thomas Zinnöcker. At the general meeting the board will then stand for re-election.

 

Grand Duchy of Luxembourg, 30 April 2022

Adler Group S.A.

Board of Directors

 

30-Apr-2022 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de

Language:

English

Company:

Adler Group S.A.

1B Heienhaff

1736 Senningerberg

Luxemburg

Phone:

+352 278 456 710

Fax:

+352 203 015 00

E-mail:

investorrelations@adler-group.com

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:

1340433


 

End of Announcement

DGAP News Service

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