01.03.2017 – 18:23

Goldbach Group AG

EQS-Adhoc: Mirjana Blume and Patrick Eberle to leave the Board of Directors of Goldbach Group

EQS Group-Ad-hoc: Goldbach Group AG / Key word(s): Change of Personnel
Mirjana Blume and Patrick Eberle to leave the Board of Directors of Goldbach
Group

01-March-2017 / 18:20 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 KR
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Ad-hoc press release

Mirjana Blume and Patrick Eberle to leave the Board of Directors of Goldbach
Group

Küsnacht, 1 March 2017. Mirjana Blume and Patrick Eberle have informed the Board
of Directors of Goldbach Group that they will step down from the Board at the
General Meeting on 6 April 2017. The Board of Directors will propose that the
two positions be left vacant initially.

Patrick Eberle has been on the Board of Directors of Goldbach Group AG since
2007. He served as Chairman of the Audit Committee from his election to the
Board until 2015 and used his extensive experience in the media and finance to
provide valuable input in this capacity. After a long tenure as a Director, he
has now decided to devote his energies to new projects. Patrick Eberle: "The
good progress we have seen recently shows that Goldbach Group is well
positioned. I would like to wish the dedicated team a lot more success."

Mirjana Blume was elected to Goldbach Group's Board of Directors in 2015. She
brought valuable experience from her financial background with a multinational
company and has been Chair of the Audit Committee since joining the Board. She
is leaving the Board by mutual agreement with Jens Alder, Chairman of the Board
of Directors. Mirjana Blume: "I found working in the media sector with Goldbach
Group to be an extremely enriching experience. The company is going through a
strategically interesting phase, which made it very exciting to chair the Audit
Committee. Nevertheless, I have decided it is now time to pursue my professional
interests through directorships in the ICT and energy sector besides my position
as a Chief Financial Officer."

Jens Alder, Chairman of the Board of Directors of Goldbach Group, thanks Mirjana
Blume and Patrick Eberle for their valuable service to the company. The Board
will distribute the duties of the two departing Directors among its remaining
members at its first session following the General Meeting. The Board of
Directors will propose to the General Meeting to leave the positions vacant for
the time being.

Küsnacht, 1 March 2017



Contact:
Goldbach Group AG
Lukas Leuenberger, CFO and Head of Investor Relations
Juerg Bachmann, Head of Corporate Communication and Marketing / Public Affairs
Seestrasse 39
8700 Küsnacht-Zurich
Phone +41 (44) 914 91 00
Fax +41 (44) 914 93 60
www.goldbachgroup.com
Additional features:


Picture:http://newsfeed2.eqs.com/goldbachgroup/549539.html
Subtitle: Mirjana Blume und Patrick Eberle

Document:http://n.eqs.com/c/fncls.ssp?u=UBSSMYHNVH
Document title: Mirjana Blume and Patrick Eberle to leave the Board of Directors
of Goldbach Group
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End of ad hoc announcement------------------------------------------------------

Language: English

Company:  Goldbach Group AG

          Seestrasse 39

          8700 Küsnacht-Zürich

          Switzerland

Phone:    +41 44 914 91 00

Fax:      +41 44 914 93 60

E-mail:    info@goldbachgroup.com

Internet: www.goldbachgroup.com

ISIN:     CH0004870942

Valor:    487094

Listed:   SIX Swiss Exchange



 

End of Announcement EQS Group News Service

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549539  01-March-2017 CET/CEST