DGAP-Adhoc

Beate Uhse AG: Erwin Cok to leave the Management Board of the Company

Beate Uhse AG / Key word(s): Change of Personnel

06.01.2015 13:01

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Beate Uhse Aktiengesellschaft (ISIN DE0007551400, WKN 755140) announces
that Erwin Cok, Member of the Management Board (COO) of Beate Uhse
Aktiengesellschaft, will leave the Company at his request effective
31.3.2015. The Supervisory Board and Management Board agreed this today.
The position will not be filled again directly. Cok has been an ad-interim
member of the Management Board of Beate Uhse Aktiengesellschaft since
1.4.2013.


06.01.2015 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language: English
Company: Beate Uhse AG
Gutenbergstraße 12
24941 Flensburg
Germany
Phone: [phone]
Fax: [phone]
E-mail: [e-mail]
Internet: www.beate-uhse.ag
ISIN: DE0007551400, DE000A12T1W6
WKN: 755140, A12T1W
Indices: CDAX, PRIMEALL, CLASSICALLSHARE
Listed: Regulierter Markt in Frankfurt (General Standard);
Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover,
München, Stuttgart

End of Announcement DGAP News-Service

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