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27.12.2023 18:32:49
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EQS-Adhoc: LIBERO football finance AG: Resignation from the Supervisory Board
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EQS-Ad-hoc: LIBERO football finance AG / Key word(s): Personnel LIBERO football finance AG (ISIN: DE000A161N22) announces that Mr. Matthew Hoffer and Mr. Peter Francis Kenyon have resigned as members of the Supervisory Board with immediate effect.
The Supervisory Board of LIBERO Football Finance AG presently lacks the requisite number of members to establish a quorum. Consequently, the Executive Board will expeditiously commence the court appointment proceedings in accordance with Section 104 AktG (German Stock Corporation Act) to reinstate the quorum and will propose new, suitable candidates for the Supervisory Board to the court. The Executive Board End of Inside Information
27-Dec-2023 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. |
| Language: | English |
| Company: | LIBERO football finance AG |
| Taunusanlage 9-10 | |
| 60329 Frankfurt am Main | |
| Germany | |
| E-mail: | info@libero-football-finance.com |
| Internet: | www.libero-football-finance.com |
| ISIN: | DE000A161N22 |
| WKN: | A161N2 |
| Listed: | Regulated Market in Frankfurt (General Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Stuttgart |
| EQS News ID: | 1804493 |
| End of Announcement | EQS News Service |
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1804493 27-Dec-2023 CET/CEST
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