EQS-Ad-hoc: CECONOMY AG / Key word(s): Miscellaneous
CECONOMY AG: Resignation of Supervisory Board Chairman Mr. Thomas Dannenfeldt
16-Jun-2025 / 09:34 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group.
The issuer is solely responsible for the content of this announcement.
The Chairman of the Supervisory Board of CECONOMY AG ("Company"), Mr. Thomas Dannenfeldt, has informed the Company that he intends to resign from his supervisory board mandate for personal reasons at the end of July 2025. Consequently, he will also relinquish his positions as Chairman of the Supervisory Board, the Supervisory Board Presidium, the Strategy Committee, and the Mediation Committee pursuant to Section 27 (3) of the German Co-determination Act (MitbestG), as well as his role as a member of the Nomination Committee.
As a successor for the Supervisory Board Chairmanship, in today’s extraordinary meeting the Supervisory Board of the Company has elected long-standing Supervisory Board member Mr. Christoph Vilanek. Mr. Vilanek has been a member of the Supervisory Board of CECONOMY AG since May 2019. Additionally, his extensive experience as CEO of freenet AG, a role he concluded on June 1, 2025, provides him with deep familiarity with the market environment and the qualifications necessary for this position.
Contact:
CECONOMY AG
Kaistr. 3
40221 Düsseldorf
Germany
Reporting Person: Fabienne Caron, VP Investor Relations, CECONOMY AG
Forward-Looking Statements This publication may contain forward-looking statements that are based on the current views and assumptions of the management of CECONOMY and have been made to the best of their knowledge. Forward-looking statements are subject to known and unknown risks, uncertainties, and other factors that may cause the revenue, profitability, achievement of targets, and results of CECONOMY to differ materially from those explicitly or implicitly stated or described in this publication. In light of these factors, persons in possession of this publication should not rely on such forward-looking statements. CECONOMY assumes no liability or guarantee for such forward-looking statements and will not adjust them to future results and developments.
End of Inside Information
16-Jun-2025 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.eqs-news.com
Ceconomy AG is a Germany-based company primarily engaged in consumer electronics retail. The Company operates several brands, including MediaMarkt, Saturn, RMG, Deutsche Technikberatung, and JUKE. The MediaMarkt and Saturn brand names operate retail chains selling television sets, personal computers and tablets, smartphones, consoles, computer games, music players, household appliances, small kitchen appliances, outdoor equipment, drones, and navigation devices. The Retail Media Group (RMG) develops customized online advertising campaigns based on anonymous visitors and purchasing data. Deutsche Technikberatung provides professional assistance with installing, connecting, and troubleshooting electronic devices. It’s JUKE! brand name operates a digital platform that publishes songs, films, games, and e-books.
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