EQS-Ad-hoc: Marley Spoon Group SE / Schlagwort(e): Personalentscheidungen / Aufsichtsrat Luxembourg, 1 June 2026 - The Chairman of the Supervisory Board of Marley Spoon Group SE (the "Company") (ISIN: LU2380748603), Dr. Stephan Zoll, has informed the Management Board and the Supervisory Board that he will step down from his position as Chairman of the Supervisory Board following the conclusion of the 2026 Annual General Meeting, with the exact effective date to be determined. Dr. Stephan Zoll will continue to serve the Company as a regular member of the Supervisory Board. The Supervisory Board intends to address the succession as follows:
Important Notice This publication may not be published, distributed, or transmitted in the United States, Canada, or Japan. This publication does not constitute an offer of securities for sale or a solicitation of an offer to purchase securities (the "Securities") of the Company in the United States, Canada, Japan or any other jurisdiction in which such offer or solicitation is unlawful. The Securities of the Company may not be offered or sold in the United States absent registration or an exemption from registration under the U.S. Securities Act of 1933, as amended (the "Securities Act"). The Securities of the Company have not been, and will not be, registered under the Securities Act. The Securities referred to herein may not be offered or sold in Canada or Japan or to, or for the account or benefit of, any national, resident or citizen of Canada or Japan subject to certain exceptions. This release may contain forward-looking statements, estimates, opinions and projections with respect to anticipated future performance of the Company ("Forward-Looking Statements"). These Forward-Looking Statements can be identified by the use of forward-looking terminology, including the terms "believes," "estimates," "anticipates," "expects," "intends," "may," "will" or "should" or, in each case, their negative, or other variations or comparable terminology. These Forward-Looking Statements include all matters that are not historical facts. Forward-Looking Statements are based on the current views, expectations and assumptions of the management of the Company and involve significant known and unknown risks and uncertainties that could cause actual results, performance or events to differ materially from those expressed or implied in such statements. Forward-Looking Statements should not be read as guarantees of future performance or results and will not necessarily be accurate indications of whether or not such results will be achieved. Any Forward-Looking Statements included herein only speak as at the date of this release. We undertake no obligation, and do not expect to publicly update, or publicly revise, any of the information, Forward-Looking Statements or the conclusions contained herein or to reflect new events or circumstances or to correct any inaccuracies which may become apparent subsequent to the date hereof, whether as a result of new information, future events or otherwise. We accept no liability whatsoever in respect of the achievement of such Forward-Looking Statements and assumptions. Kontakt: Peter Lorenz, General Counsel peter.lorenz@marleyspoon.com Ende der Insiderinformation 01.06.2026 CET/CEST Die EQS Distributionsservices umfassen gesetzliche Meldepflichten, Corporate News/Finanznachrichten und Pressemitteilungen. |
| Sprache: | Deutsch |
| Unternehmen: | Marley Spoon Group SE |
| 9 Rue de Bitbourg | |
| 1273 Luxembourg | |
| Luxemburg | |
| E-Mail: | ir@marleyspoon.com |
| Internet: | www.marleyspoongroup.com |
| ISIN: | LU2380748603, LU2380748785 |
| WKN: | A3C81B |
| Börsen: | Regulierter Markt in Frankfurt (General Standard); Freiverkehr in München, Stuttgart, Tradegate BSX |
| EQS News ID: | 2337136 |
| Ende der Mitteilung | / EQS News-Service |
2337136 01.06.2026 CET/CEST
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