DGAP-Adhoc 364 0 Kommentare CEWE Stiftung & Co. KGaA: New Chairman for CEWE as of 1 July 2017

CEWE Stiftung & Co. KGaA / Key word(s): Change of Personnel

18.10.2016 09:04

Disclosure of an inside information according to Article 17 MAR,
transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

---------------------------------------------------------------------------

New Chairman for CEWE as of 1 July 2017

Dr. Christian Friege is to take up office as Chairman of the Board of
Management of Neumüller CeWe Color Stiftung on 1 July 2017. As an active
general partner, Neumüller CeWe Color Stiftung conducts the business
transactions of stock-exchange listed CEWE Stiftung & Co. KGaA. The
operative business of the Group is pooled in CEWE Stiftung & Co. KGaA. Dr.
Rolf Hollander (65) will retire from office to take effect on 30 June 2017
as scheduled, following his reaching the age limit applicable for CEWE. He
will switch to the Board of Trustees of Neumüller CeWe Color Stiftung. The
Board of Trustees appoints the Board of Management of Neumüller CeWe Color
Stiftung.

As a Director, Dr. Christian Friege (50) has been responsible for the
company's national and international sales since 1 January 2016. Dr.
Friege has a degree in Business Administration. His previous positions
included Chairman of the Board of Management of LichtBlick AG (PLC), member
of the Board of Management of Debitel AG and working for Bertelsmann in
several national and international management positions.

The Board of Trustees and the majority shareholder, the Neumüller joint
heirs, have asked Dr. Rolf Hollander to become a member of the Board of
Trustees and to become its Chairman as of 1 July 2017. Wilfried Mocken
(73), who has been Chairman of the Board of Trustees of Neumüller CeWe
Color Stiftung, will be leaving this Board as at 30 June 2017.

We refer to our press release for more details.

18.10.2016 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Archive at www.dgap.de

---------------------------------------------------------------------------

Language: English
Company: CEWE Stiftung & Co. KGaA
Meerweg 30-32
26133 Oldenburg
Germany
Phone: +49 (0)441 40 4-1
Fax: +49 (0)441 40 4-42 1
E-mail: IR@cewe.de
Internet: www.cewe.de
ISIN: DE0005403901
WKN: 540390
Indices: SDAX
Listed: Regulated Market in Berlin, Frankfurt (Prime Standard);
Regulated Unofficial Market in Dusseldorf, Hamburg, Hanover,
Munich, Stuttgart, Tradegate Exchange

End of Announcement DGAP News-Service

---------------------------------------------------------------------------