| DGAP-News: Steinhoff International Holdings N.V. / Key word(s): Miscellaneous Steinhoff International Holdings N.V. : Supervisory Board change 02.02.2018 / 16:00 The issuer is solely responsible for the content of this announcement.
Steinhoff - Steinhoff Supervisory Board change Steinhoff International Holdings N.V. (the "Company" and with its subsidiaries, the "Group") Mr Thierry Guilbert has tendered his resignation today with immediate effect as a member of the Supervisory Board of the Company. Given his other executive commitments, Mr Guilbert does not consider that he can focus his efforts sufficiently on the Group at this critical time. The Supervisory Board continues to keep the governance of the Group under review. A number of candidates are currently being considered to strengthen the independence of the Supervisory Board of the Company. Ms. Heather Sonn, acting chairperson of Steinhoff International Holdings N.V., commented "The Supervisory Board recognises the importance of ensuring the Board continues to have the appropriate blend of skills and experience to help maximise the potential of the Steinhoff businesses." Stellenbosch, 2 February 2018 02.02.2018 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de |
| Language: | English |
| Company: | Steinhoff International Holdings N.V. |
| Herengracht 466 | |
| 1017 CA Amsterdam | |
| Netherlands | |
| Phone: | +27218080700 |
| Fax: | +27218080800 |
| E-mail: | investors@steinhoffinternational.com |
| Internet: | www.steinhoffinternational.com |
| ISIN: | NL0011375019 |
| WKN: | A14XB9 |
| Indices: | MDAX |
| Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange |
| End of News | DGAP News Service |
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651029 02.02.2018
