DGAP-News: home24 SE: Changes in Management Board and Supervisory Board
11.02.2019 (www.4investors.de) -
DGAP-News: home24 SE / Key word(s): Personnel
home24 SE: Changes in Management Board and Supervisory Board (news with additional features)
11.02.2019 / 18:35
The issuer is solely responsible for the content of this announcement.
home24 SE: Changes in Management Board and Supervisory Board
- Co-CEO Johannes Schaback extends his contract prematurely by two years with effect from 1 April 2019
- Philipp Kreibohm leaves the Management Board with effect from 31 March 2019 and stands for election to the Supervisory Board at the Annual General Meeting on 19 June 2019
- The Supervisory Board of the Company shall in the future consist of five members
Berlin, 11 February 2019 - At its meeting today, the Supervisory Board of home24 SE ("home24", "the Company") prematurely extended the appointment of Management Board member Johannes Schaback by a further two years. Johannes Schaback joined the home24 Management Board last year and has since been responsible for the Tech, Product and Data divisions.
Founder and member of the Management Board Philipp Kreibohm plans to join the Company's Supervisory Board and will therefore leave the Management Board with effect from 31 March 2019. After a shortened cooling-off period, Philipp Kreibohm will stand for election to the Supervisory Board at the Company's Annual General Meeting on 19 June 2019, which will be supported by major shareholder Rocket Internet, among others. His current responsibilities for Human Resources, Legal Affairs and Business Development will be split between the three Co-CEOs Marc Appelhoff, Christoph Cordes and Johannes Schaback.
"Philipp Kreibohm has been a major driving force behind home24's development into the leading online platform for home & living in continental Europe and Brazil right from the start. For this he deserves great recognition and, above all, our special thanks" says Lothar Lanz, Chairman of the Supervisory Board of home24. "Philipp Kreibohm has played a decisive role in shaping the Company through his expertise and entrepreneurial spirit. We are delighted that he is standing for election to the Supervisory Board at the Annual General Meeting and would very much welcome it if his extensive expertise were to remain with the Company in this way. We see this change as a sign of the maturation of the Company, which has been listed on the stock exchange since last year. We are also delighted to be able to continue our extremely successful collaboration with Johannes Schaback. Johannes Schaback will continue to advance home24 as one of the leading tech experts and entrepreneurs".
For personal reasons, Alexander Samwer will not stand for re-election to the Supervisory Board after his current term of office has expired. Christian Senitz has left the Supervisory Board of home24 at the end of January due to an upcoming professional reorientation.
Following the departure of Christian Senitz, the Supervisory Board of home24 now has five members. The Supervisory Board does not intend to fill the sixth seat, but will propose to the Annual General Meeting in June that the Supervisory Board be reduced to five members. Lothar Lanz remains Chairman of the Supervisory Board; the other members are Magnus Agervald, Verena Mohaupt, Francesco Danesi, and - until the Annual General Meeting - Alexander Samwer.
"We would like to express our special thanks to Alexander Samwer and Christian Senitz for their long, trusting and successful cooperation," says Lothar Lanz, Chairman of the Supervisory Board of home24. "Both have provided home24 with significant support through their constructive contributions and have always shared their experience and expertise in dialogue with the Supervisory Board and Management Board."About home24
home24 is the leading pure-play home & living e-commerce platform in Continental Europe and Brazil. With over 100,000 article numbers from more than 500 manufacturers, home24 offers a unique selection of large and small furniture pieces, garden furniture, mattresses and lighting. home24 is headquartered in Berlin and employs more than 1,000 people worldwide. The company is active in seven European markets: Germany, France, Austria, the Netherlands, Switzerland, Belgium and Italy. home24 is also active in Brazil under the "Mobly" brand. In Europe, the company delivers its products - regardless of size and weight - free of charge to the homes of its customers and also offers free returns. home24's product range consists of numerous brands, including a large number of private labels. home24 is listed on the Frankfurt Stock Exchange (ISIN DE000A14KEB5). For more information, please visit the company's website at www.home24.com.
+49 162 244 07 65 Investor contact:
+49 30 201 634 728
This publication contains forward-looking statements. These statements are based on the current views, expectations, assumptions and information of the company's management. Forward-looking statements contain no guarantee for the occurrence of future results and developments and are associated with known and unknown risks and uncertainties. Due to various factors, actual future results, developments and events may differ materially from those described in these statements; neither the Company nor any other person accepts any responsibility whatsoever for the accuracy of the opinions or underlying assumptions contained in this publication. The company assumes no obligation to update the forward-looking statements contained in this publication.
Additional features:Document: http://n.eqs.com/c/fncls.ssp?u=IBCRRWUONKDocument title: Management EN.pdf
11.02.2019 Dissemination of a Corporate News, 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
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