Die eigentliche News ist, dass er bis 2023 bleiben soll. Das Bedenkliche an der News ist, dass man den Termin der nächsten Hauptversammlung nicht explizit genannt hat und es zu Verschiebungen kommen kann, evtl. durch Seiferts CVA Anfechtung (vlt. auch reine Vorsichtsmaßnahme).
Bereits im Update vom 21.12.2018 wurde folgender Text veröffentlicht:
"Update on Group governance
As announced by the Company on 19 November 2018, having led the Group through the restructuring of the South African debt and on to the final implementation stages of the restructuring to stabilise the Group for the next three years, Danie van der Merwe (60), who has been Acting CEO since 19 December 2017, is stepping down from this position effective 31 December 2018. He is being succeeded by Louis du Preez. Danie will remain with the Group until December 2019, during which period he will assist the incoming CEO and the Management Board. As set out in the SEAG CVA and SFHG CVA, as part of the Restructuring, it has been proposed that certain changes to the governance of the Group companies be made, including at the level of the Company, SEAG and Steinhoff Investment Holdings Proprietary Limited ("SIHPL"). These changes include, notably: • the appointment of Paul Copley to the Supervisory Board of the Company to be recommended to be approved by the shareholders at the next annual general meeting of the Company in due course; • the establishment of a sub-committee of the Supervisory Board of the Company to oversee material litigation claims in respect of the Group. The initial committee comprises Peter Wakkie, Louis du Preez, Paul Copley and David Pauker; • the anticipated appointment of David Pauker to the board of SIHPL to join the existing directors, Louis du Preez and Philip Dieperink; and • since the LUA was signed, the nominations committee of the Company has been working with the governance working group referred to in the LUA to identify candidates for Newco 3 (as defined in the SEAG CVA and SFHG CVA) board and the boards of the key intermediate holding companies in the SEAG group. The process has identified four strong candidates who are currently engaged with the Group in an onboarding process. The Group hopes to announce those candidates publicly prior to the Restructuring Effective Date (as defined in the SEAG CVA and SFHG CVA). In addition, the Newco 3 board will include two directors nominated by the Company. Those two initial directors are expected to be Louis du Preez and Theodore de Klerk. "
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