Ad-hoc | 15 September 2017 16:36

NORMA Group SE: Future composition of the management board of NORMA Group SE

NORMA Group SE / Key word(s): Change of Personnel

15-Sep-2017 / 16:36 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.

Future composition of the management board of NORMA Group SE

Maintal, 15 September 2017 – The chairman of the management board of NORMA Group SE, Werner Deggim, will retire from the management board as of 4 July 2018 at the latest. Today, the supervisory board of NORMA Group SE resolved to be in favor of an extension of the terms of office of the management board members Bernd Kleinhens und Dr. Michael Schneider, and that the position of the chairman of the management board shall be offered to Bernd Kleinhens. The former position of Bernd Kleinhens shall not be filled; therefore, the number of management board positions shall be reduced to three. The management board member John Stephenson informed the supervisory board that he would like to leave the management board upon expiry of his current term of office in July 2018 at the latest. His position shall be filled by a new candidate.

Contact person:

Andreas Trösch
Vice President Investor Relations
Phone: +49 6181 6102 741
E-Mail: Andreas.Troesch@normagroup.com

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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

End of Announcement DGAP News Service