Dow Jones received a payment from EQS/DGAP to publish this press release.
DGAP-Media / 2017-12-06 / 16:44
*Changes in the Board of Directors of exceet Group SE*
Luxemburg, 6 December 2017 - The current members of the Board of Directors,
Hans Hofstetter, Dirk-Jan van Ommeren and Dr. Hagen Hultzsch resigned from
the Board of Directors of exceet Group SE with immediate effect. They are
replaced by Klaus Röhrig, Florian Schuhbauer and Jan Klopp who have been
appointed as new members with Klaus Röhrig as chairman. The mutually agreed
adjustment of the Board of Directors composition reflects the already
communicated significant change in the shareholder structure of the group
resulting from the actual 56.1% stake held by the new majority shareholder
White Elephant S.à r.l.
*Please contact for further information:*
*Wolf-Günter Freese, CEO & CFO - Email: Investor.relations@exceet.lu*
exceet Group SE
115 avenue Gaston Diderich
L-1420 Luxembourg
Telefon / Phone +352 26 29 91 22
ISIN LU0472835155 (Public Shares), Regulated Market, Prime Standard,
Frankfurt/Main
*About exceet*
exceet is an international technology group, which is specialized in the
development and production of intelligent, complex and secure electronics.
End of Media Release
Issuer: exceet Group SE
Key word(s): Enterprise
2017-12-06 Dissemination of a Press Release, 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: exceet Group SE
115, avenue Gaston Diderich
L-1420 Luxemburg
Grand Duchy of Luxembourg
Phone: +352 2629 9122
Fax: +352 2629 9150
E-mail: info@exceet.ch
Internet: www.exceet.ch
ISIN: LU0472835155, LU0472839819
WKN: A0YF5P, A1BFHT
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Munich, Stuttgart, Tradegate Exchange
End of News DGAP Media
636469 2017-12-06
(END) Dow Jones Newswires
December 06, 2017 10:44 ET (15:44 GMT)
