04.05.2018
Scout24 AG DE000A12DM80
DGAP-Adhoc: Scout24 AG: Changes to the Supervisory Board of Scout24 AG
DGAP-Ad-hoc: Scout24 AG / Key word(s): Change of Personnel
Scout24 AG: Changes to the Supervisory Board of Scout24 AG
04-May-2018 / 18:41 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation
(EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
---------------------------------------------------------------------------
Changes to the Supervisory Board of Scout24 AG
* Chairman of the Supervisory Board and two additional Supervisory Board
members resign from their offices at the end of the Annual General
Meeting 2018
* Supervisory Board to be reduced from nine to six members
* Proposals to the Annual General Meeting for the replacement of vacant
Supervisory Board positions
Berlin / Munich, 4 May 2018 - Scout24 AG announces that the Supervisory
Board members Stefan Goetz (Chairman), Patrick Healy (Deputy Chairman) and
Blake Kleinman have informed the company today that they will resign from
their respective offices effective at the end of the upcoming Annual General
Meeting on 21 June 2018.
In this context, it is considered that the Supervisory Board of Scout24 AG
shall be reduced from nine to six members and to establish a casting vote
for the chairman of the Supervisory Board in the event of a tied vote. A
corresponding amendment to the Articles of Association will be proposed to
the Annual General Meeting.
With Dr Hans-Holger Albrecht, CEO and board member of the music streaming
service Deezer, and Ciara Smyth, strategic advisor and former Chief
Integration Officer at Paddy Power Betfair, the supervisory board will be
proposing two experienced candidates for the replacement of the vacant
Supervisory Board positions to the General Meeting. Dr Albrecht should
thereafter take over as Chairman of the Supervisory Board.
Notifying Person and Investor Relations
Britta Schmidt
Vice President Investor Relations & Controlling
Fon: +49 89 44456 3278
Email: [email protected]
Media Relations
Jan Flaskamp
Vice President Communications & Marketing
Fon: +49 30 24301 0721
Email: [email protected]
---------------------------------------------------------------------------
Information and Explanation of the Issuer to this News:
About Scout24
With our leading digital marketplaces ImmobilienScout24 and AutoScout24 in
Germany and across Europe we are inspiring people to make their best
decisions on finding a home and a car. More than 1,000 employees are working
on the success of our products and services, putting the consumers' needs
first in order to create a connected network for living and mobility.
Scout24 is listed on the Frankfurt Stock Exchange (ISIN: DE000A12DM80, G24).
For further information, please visit www.scout24.com, our Corporate Blog
and Tech Blog, or follow us on Twitter and LinkedIn.
Disclaimer:
All information contained in this document has been carefully prepared.
However, no reliance may be placed for any purposes whatsoever on the
information contained in this document or on its completeness. No
representation or warranty, express or implied, is given by or on behalf of
the Company or any of its directors, officers or employees or any other
person as to the accuracy or completeness of the information or opinions
contained in this document and no liability whatsoever is accepted by the
Company or any of its directors, officers or employees nor any other person
for any loss howsoever arising, directly or indirectly, from any use of such
information or opinions or otherwise arising in connection therewith.
The information contained in this release is subject to amendment, revision
and updating. Certain statements, beliefs and opinions in this document are
forward-looking, which reflect the Company's or, as appropriate, senior
management's current expectations and projections about future events. By
their nature, forward-looking statements involve a number of risks,
uncertainties and assumptions that could cause actual results or events to
differ materially from those expressed or implied by the forward-looking
statements. These risks, uncertainties and assumptions could adversely
affect the outcome and financial effects of the plans and events described
herein. Statements contained in this document regarding past trends or
activities should not be taken as a representation that such trends or
activities will continue in the future. The Company does not undertake any
obligation to update or revise any information contained in this press
release (including forward-looking statements), whether as a result of new
information, future events or otherwise. You should not place undue reliance
on forward-looking statements, which speak only as of the date of this
document.
Scout24 also uses alternative performance measures, not defined by IFRS, to
describe the Scout24 Group's results of operations. These should not be
viewed in isolation but treated as supplementary information. The special
items used to calculate some alternative performance measures arise from the
integration of acquired businesses, restructuring measures, impairments,
gains or losses resulting from divestitures and sales of shareholdings, and
other material expenses and income that generally do not arise in
conjunction with Scout24's ordinary business activities. Alternative
performance measures used by Scout24 are defined in the 'Glossary' section
of Scout24's Annual Report 2017 which is available at
www.scout24.com/financial-reports. Due to rounding, numbers presented
throughout this statement may not add up precisely to the totals indicated,
and percentages may not precisely reflect the absolute figures for the same
reason.
---------------------------------------------------------------------------
04-May-2018 CET/CEST The DGAP Distribution Services include Regulatory
Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
---------------------------------------------------------------------------
Language: English
Company: Scout24 AG
Bothestr. 11-15
81675 Munich
Germany
Phone: +49 89 44456 - 0
Fax: +49 89 44456 - 3000
E-mail: [email protected]
Internet: www.scout24.com
ISIN: DE000A12DM80
WKN: A12DM8
Indices: SDAX
Listed: Regulated Market in Berlin, Frankfurt (Prime Standard);
Regulated Unofficial Market in Dusseldorf, Hamburg,
Hanover, Munich, Stuttgart, Tradegate Exchange; London
End of Announcement DGAP News Service
---------------------------------------------------------------------------
682761 04-May-2018 CET/CEST
|
Weitere Ad-hoc und Unternehmensrelevante Mitteilungen zu
Scout24 AG ISIN: DE000A12DM80 können Sie bei EQS abrufen
Internet-Services , A12DM8 , G24 , XETR:G24