Heidelberger Druckmaschinen AG: Personnel change in the Management Board

DGAP-Ad-hoc: Heidelberger Druckmaschinen AG / Key word(s): Personnel Heidelberger Druckmaschinen AG: Personnel change in the Management Board 27-May-2019 / 18:09 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. In its meeting today, the Supervisory Board of Heidelberger Druckmaschinen AG has consented to the amicable termination of the board position of the company's long-time CFO, Mr. Dirk Kaliebe, as of 30 September 2019. Mr. Kaliebe had informed the Supervisory Board that he was not seeking to renew his current contract, which expires in the calendar year 2021. Mr. Kaliebe has been a member of the Management Board of Heidelberger Druckmaschinen AG since 2006 and is responsible for Finances and Financial Services. The Supervisory Board of Heidelberger Druckmaschinen AG deeply regrets that Mr. Kaliebe is leaving the company. At the same time, it expressed its greatest appreciation for Kaliebe's successful work, including the restructuring necessary due to the financial crisis and the various refinancing measures in recent years for the realignment of the capital structure and Heidelberg's reorientation as a digital enterprise. For additional details about the company and image material, please visit the Press Lounge of Heidelberger Druckmaschinen AG at www.heidelberg.com.  Heidelberg IR now on Twitter: Link to the IR Twitter channel: https://twitter.com/Heidelberg_IR On Twitter under the name: @Heidelberg_IR Contact: Heidelberger Druckmaschinen AG Corporate Public Relations Thomas Fichtl Phone: [phone] Fax: [phone] E-mail: [e-mail] Investor Relations Robin Karpp Phone: [phone] Fax: [phone] 67120 E-Mail: [e-mail] Important note: This press release contains forward-looking statements based on assumptions and estimations by the Management Board of Heidelberger Druckmaschinen Aktiengesellschaft. Even though the Management Board is of the opinion that those assumptions and estimations are realistic, the actual future development and results may deviate substantially from these forward-looking statements due to various factors, such as changes in the macro-economic situation, in the exchange rates, in the interest rates and in the print media industry. Heidelberger Druckmaschinen Aktiengesellschaft gives no warranty and does not assume liability for any damages in case the future development and the projected results do not correspond with the forward-looking statements contained in this press release.     Information and Explanation of the Issuer to this News: In its meeting today, the Supervisory Board of Heidelberger Druckmaschinen AG has consented to the amicable termination of the board position of the company's long-time CFO, Mr. Dirk Kaliebe, as of 30 September 2019. Kaliebe had informed the Supervisory Board that he was not seeking to renew his current contract, which expires in the calendar year 2021.   Kaliebe (53) has been a member of the Management Board of Heidelberger Druckmaschinen AG since 2006 and is responsible for Finances and Financial Services. 'It was with great regret that we learned of Mr. Kaliebe's decision,' said Supervisory Board Chairman Dr. Siegfried Jaschinski. At the same time, he expressed his greatest appreciation for Kaliebe's successful work, including the restructuring necessary due to the financial crisis and the various refinancing measures in recent years for the realignment of the capital structure and Heidelberg's reorientation as a digital enterprise.   Following a sabbatical, Kaliebe intends to open up a new chapter in his professional life dedicating himself to new entrepreneurial challenges. For additional details about the company and image material, please visit the Press Lounge of Heidelberger Druckmaschinen AG at www.heidelberg.com.    Heidelberg IR now on Twitter: Link to the IR Twitter channel: https://twitter.com/Heidelberg_IR On Twitter under the name: @Heidelberg_IR Contact: Heidelberger Druckmaschinen AG Corporate Public Relations Thomas Fichtl Phone: [phone] Fax: [phone] E-mail: [e-mail] Investor Relations Robin Karpp Phone: [phone] Fax: [phone] 67120 E-Mail: [e-mail] Important note: This press release contains forward-looking statements based on assumptions and estimations by the Management Board of Heidelberger Druckmaschinen Aktiengesellschaft. Even though the Management Board is of the opinion that those assumptions and estimations are realistic, the actual future development and results may deviate substantially from these forward-looking statements due to various factors, such as changes in the macro-economic situation, in the exchange rates, in the interest rates and in the print media industry. Heidelberger Druckmaschinen Aktiengesellschaft gives no warranty and does not assume liability for any damages in case the future development and the projected results do not correspond with the forward-looking statements contained in this press release.     27-May-2019 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

Language:	English
Company:	Heidelberger Druckmaschinen AG
	Kurfürsten-Anlage 52-60
	69115 Heidelberg
	Germany
Phone:	[phone]
Fax:	[phone]
E-mail:	[e-mail]
Internet:	www.heidelberg.com
ISIN:	DE0007314007
WKN:	731400
Indices:	SDAX
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	816253

End of Announcement	DGAP News Service

816253  27-May-2019 CET/CEST