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Red Rock Capital AG: Change of Board

Hanover, 16. May 2019  |  Ad hoc announcements

DGAP-Ad-hoc: Red Rock Capital AG / Key word(s): Personnel matters
Red Rock Capital AG: Change of Board

16.05.2019 / 18:59 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.


Ad-hoc Disclosure pursuant to Art. 17 Market Abuse Regulation

Red Rock Capital AG: Change of Board

Langenhagen – Hanover, 16 May 2019 – Red Rock Capital AG (ISIN DE000A1RFML1) announces that Thomas Prax will leave the Executive Board for personal reasons and in amicable mutual agreement with the Supervisory Board of the company as of 30 June 2019.

The Supervisory Board would like to thank Mr Prax for his engaged commitment and wishes him all the best for his future career. Concerning the succession process the Supervisory Board is already in discussions and expects to appoint an Executive Board in the near term.


Contact:

Red Rock Capital AG
Thomas Prax, Board
In den Kolkwiesen 68
D-30851 Langenhagen – Hanover
Phone: +49 (0)511 676859 110
Fax: +49 (0)511 676859 101
Email: info@redrock-capital.ag
Web: https://www.redrock-capital.ag

UBJ. GmbH
Ingo Janssen, CEO
Haus der Wirtschaft, Kapstadtring 10
D-22297 Hamburg
Phone: +49 (0)40 6378 5410
Fax: +49 (0)40 6378 5423
Email: ir@ubj.de
Web: www.ubj.de

Hanover, 16. May 2019  |  Ad hoc announcements
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