| KOMISJA NADZORU FINANSOWEGO | ||||||||||||
| Raport bieżący nr | 16 | / | 2019 | |||||||||
| Data sporządzenia: | 2019-05-27 | |||||||||||
| Skrócona nazwa emitenta | ||||||||||||
| SLEEPZ AG | ||||||||||||
| Temat | ||||||||||||
| Change of Management Board | ||||||||||||
| Podstawa prawna | ||||||||||||
| Art. 17 ust. 1 MAR - informacje poufne. | ||||||||||||
| Treść raportu: | ||||||||||||
| The Supervisory Board of SLEEPZ AG (ISIN DE000A2E3772) today decided to appoint Mr. Achim Hirsch as the sole member of the Management Board of the Company. At the same time, the Supervisory Board and Mr. Alexander von Tschirnhaus agreed that Mr. von Tschirnhaus would resign from the Management Board with immediate effect for personal reasons in agreement with the Supervisory Board, but would remain available to the Company. The Supervisory Board thanks Mr. von Tschirnhaus for his commitment and the work he has done. Disclosing person Achim Hirsch, Member of the Management Board, Tel: +49 (0)30 34 64 61 597, [email protected] | ||||||||||||
| MESSAGE (ENGLISH VERSION) | |||
| SLEEPZ AG | ||||||||||||||||
| (pełna nazwa emitenta) | ||||||||||||||||
| SLEEPZ AG | Informatyka (inf) | |||||||||||||||
| (skrócona nazwa emitenta) | (sektor wg. klasyfikacji GPW w W-wie) | |||||||||||||||
| D-10629 | Berlin | |||||||||||||||
| (kod pocztowy) | (miejscowość) | |||||||||||||||
| Schluterstrasse | 38 | |||||||||||||||
| (ulica) | (numer) | |||||||||||||||
| +49 30203050 | +49 3020305555 | |||||||||||||||
| (telefon) | (fax) | |||||||||||||||
| [email protected] | www.sleepz.com | |||||||||||||||
| (e-mail) | (www) | |||||||||||||||
| DE189127349 | 000000000 | |||||||||||||||
| (NIP) | (REGON) | |||||||||||||||
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2019-05-27 | Achim Hirsch | Member of the Management Board | Achim Hirsch | ||
