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Aufsichtsrat Ureg 21 Mar 2017 German Company Register, Germany

Text

Tchibo GmbH

???????

Bekanntmachung über Änderungen im Aufsichtsrat gem. § 19 MitbestG

1. Mit Wirkung zum Ablauf des 31.12.2016 ist Herr Friedrich-Karl Wrede aus dem Aufsichtsrat der Tchibo GmbH ausgeschieden.

Sein Ersatzmitglied, Herr Arno Bayer, ist mit Wirkung zum Beginn des 1. Januar 2017 für die verbleibende Amtszeit von Herrn Friedrich-Karl Wrede als Mandatsträger in den Aufsichtsrat der Tchibo GmbH nachgerückt.

2. Mit Wirkung zum Ablauf des 31. Januar 2017 ist Herr Reinhard Pöllath aus dem Aufsichtsrat der Tchibo GmbH ausgeschieden.

Die maxingvest ag hat Herrn Martin Hansson mit Wirkung ab Beginn des 1. Februar 2017 für die verbleibende Amtszeit von Herrn Reinhard Pöllath zum Mitglied des Aufsichtsrats der Tchibo GmbH bestellt.

Hamburg, im Februar 2017

Die Geschäftsführung

The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: TCHIBO GmbH, Hamburg, Germany.

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