Ad-hoc | 1 August 2017 18:17

DO & CO Aktiengesellschaft:

DO & CO Aktiengesellschaft / Key word(s): Miscellaneous

01-Aug-2017 / 18:17 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.

DO & CO Aktiengesellschaft herewith announces that in today’s constitutive meeting of the Supervisory Board Mr. Andreas Bierwirth has been elected as Chairman of the Supervisory Board, Mr. Peter Hoffmann-Ostenhof has been elected as first Deputy Chairman and Mr. Cem Kozlu has been elected as second Deputy Chairman of the Supervisory Board of DO & CO Aktiengesellschaft.
The Supervisory Board of DO & CO Aktiengesellschaft consists of the following members:

· Andreas Bierwirth: Chairman of the Supervisory Board
· Peter Hoffmann-Ostenhof: First Deputy Chairman of the Supervisory Board
· Cem Kozlu: Second Deputy Chairman of the Supervisory Board
· Waldemar Jud: Supervisory Board Member
· Georg Thurn-Vrints: Supervisory Board Member
· Christian Konrad: Supervisory Board Member



Contact:
Mag. Daniela Schrenk
Group Legal Department

01-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:	DO & CO Aktiengesellschaft
	Stephansplatz 12
	1010 Wien
	Austria
Phone:	+43 (1) 535 0644 1010
Fax:	+43 (1) 74000-1089
E-mail:	investor.relations@doco.com
Internet:	www.doco.com
ISIN:	AT0000818802
WKN:	81880
Listed:	Regulated Unofficial Market in Berlin, Munich, Stuttgart; Wien (Amtlicher Handel / Official Market)

End of Announcement DGAP News Service