| DGAP-Ad-hoc: RNTS Media N.V. / Key word(s): Change of Personnel/Strategic Company Decision RNTS Media N.V.: DIRECTORATE CHANGE - Proposal for Restructuring of the Management Board 13-Jun-2017 / 14:30 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. BERLIN, Germany - RNTS Media N.V. ("RNTS" or the "Company"), announces that its Supervisory Board nominates new candidates for appointment as members of the Management Board by an Extraordinary General Meeting to be convened for 25 July 2017: - Ziv Elul, already currently a member of the Management Board as CEO designate, will be proposed to succeed Andreas Bodczek as Chief Executive Officer ("CEO"). - Yaron Zaltsman will be proposed to take over the Chief Financial Officer ("CFO") position from Heiner Luntz. - Dani Sztern will be proposed as the Deputy CEO of the Company. He currently serves as Chief Operating Officer of Inneractive Ltd., a company of the RNTS group. - Crid Yu currently a member of the Supervisory Board, will be proposed to become Chief Operating Officer of the Company. Current CEO Andreas Bodczek and current CFO Heiner Luntz shall be stepping down from their respective positions at the Management Board shortly following the appointment of their successors. The convocation notice for the Extraordinary General Meeting for the appointment of the new members of the Management Board will follow during the day today. Notifying person: Heiner Luntz, CFO Investor Contact Sabrina Kassmannhuber ir@rntsmedia.com +49 30 609 855 555 Media Contact Bob Huxford Bob.Huxford@newgatecomms.com +44 20 3763 3400 13-Jun-2017 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de |
| Language: | English |
| Company: | RNTS Media N.V. |
| Johannisstr. 20 | |
| 10117 Berlin | |
| Germany | |
| Phone: | +49 30 609 855 528 |
| E-mail: | governance@rntsmedia.com |
| Internet: | www.rntsmedia.com |
| ISIN: | NL0010315453 |
| WKN: | A1J87D |
| Listed: | Regulated Market in Frankfurt (Prime Standard) |
| End of Announcement | DGAP News Service |
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582637 13-Jun-2017 CET/CEST
