Dow Jones received a payment from EQS/DGAP to publish this press release.
DGAP-Media / 2018-12-18 / 14:02
*Changes in the Executive Board*
*Berlin, 18 December 2018*
The Extraordinary General Meeting on 12 December 2018 passed several
resolutions on changes in the composition of the Executive Board. The new
appointments of Dr. Frank Broer and Mr. Gregor Faßbender-Menzel as
non-executive members of the Executive Board were approved by a clear
majority of the shareholder representatives. After several years in
management consulting, including at McKinsey, Dr. Broer worked for various
growth companies in the roles of CEO and CFO. He has broad experience in
both finance and the development of digital business models and will
complement the Executive Board's range of competencies in these two areas.
Gregor Faßbender-Menzel studied economics at the University of
Bielefeld and holds an MBA in sports management from the University of
Bayreuth. Mr. Faßbender-Menzel works as a freelance communications
consultant in Cologne and has more than 20 years of experience in strategic
communications management on both company and agency sides. He will
contribute his expertise to the Executive Board of elumeo SE particularly in
communicating the ongoing restructuring programme and on investor relations
matters. "I am delighted that the appointment of Dr. Broer and Mr.
Faßbender-Menzel to the Executive Board will provide us with key new
personnel and fresh impetus," said Wolfgang Boyé, Chairman of the Executive
Board.
At the same meeting, the decision was made to dismiss Mr. Don Kogen and Mrs.
Deborah Cavill as members of the Executive Board. On 8 December 2018, Mr.
Roland Sand resigned from the Executive Board for personal reasons.
The Executive Board now consists of seven members.
*About elumeo SE:*
The elumeo Group, headquartered in Berlin, is the leading European Company
in the electronic distribution of high-quality gemstone jewelry, most of
which the elumeo Group produces itself in India and Thailand. Via a variety
of electronic distribution channels, such as TV, the Internet, Smart TV and
Smartphone apps, the listed company offers its European customers coloured
gemstone jewelry in particular at comparatively low prices. Most of the
products are sold through direct sales. For example, the elumeo Group
operates home shopping television channels in Germany and Italy as well as
web shops in Germany, the UK, Italy, France, the Netherlands, Spain, Belgium
and the US. Cheaper jewelry is sold worldwide through the online shops of
New York Gemstones.
*Notifying person on behalf of the issuer;*
elumeo SE
Executive Managing Director (Finances)
Bernd Fischer
*Contact:*
elumeo SE
Investor Relations
Claudia Erning
Erkelenzdamm 59/61, 10999 Berlin
Phone: +49 30 69 59 79-231
Fax: +49 30 69 59 79-650
email: ir@elumeo.com
http://www.elumeo.com [1]
Contact:
Bernd Fischer, managing director (CFO).
End of Media Release
Issuer: elumeo SE
2018-12-18 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: elumeo SE
Erkelenzdamm 59/61, Portal 3b
10999 Berlin
Germany
Phone: +49 30 69 59 79-0
Fax: +49 30 69 59 79-20
E-mail: info@elumeo.com
Internet: www.elumeo.com
ISIN: DE000A11Q059
WKN: A11Q05
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich,
Stuttgart
End of News DGAP Media
759639 2018-12-18
1: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=ea7c3e38589917bf664d01128b1f604d&application_id=759639&site_id=vwd&application_name=news
(END) Dow Jones Newswires
December 18, 2018 08:02 ET (13:02 GMT)
