EQS-Adhoc: Resignation of the Chairman of the Supervisory Board
EQS-Ad-hoc: DF Deutsche Forfait AG / Key word(s): Personnel decisions / Supervisory BoardResignation of the Chairman of the Supervisory Board 02-Feb-2026 / 15:08 CET/CESTDisclosure 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. Cologne, 02 February 2026 - DF Deutsche Forfait AG (ISIN: DE000A2AA204) (DF AG) has been informed that Dr Ludolf von Wartenberg has resigned from his position as a member of the Supervisory Board of DF AG for personal reasons with effect from 28 February 2026. After his resignation, the Supervisory Board of DF AG consists of only two members and therefore no longer has a quorum. The Management Board of DF AG will therefore, with the approval of the Supervisory Board, immediately apply for a court appointment procedure in accordance with Section 104 of the German Stock Corporation Act (AktG). Ms Verena von Wartenberg, wife of Management Board member Hans-Joachim von Wartenberg, is proposed as a candidate for the Supervisory Board. The Executive Board DF Deutsche Forfait AGGustav-Heinemann-Ufer 5650968 Köln
Contact Person AdHoc: DF Deutsche Forfait AGGuido JanzenGustav-Heinemann-Ufer 56, 50968 KölnT +49 221 97376-61 E investor.relations@dfag.dewww.dfag.de 02-Feb-2026 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.View original content: EQS News |
| Language: | English |
| Company: | DF Deutsche Forfait AG |
| Gustav-Heinemann-Ufer 56 | |
| 50968 Köln | |
| Germany | |
| Phone: | +49 221 97376 - 0 |
| E-mail: | dfag@dfag.de |
| Internet: | www.dfag.de |
| ISIN: | DE000A2AA204, DE000A1R1CC4, |
| WKN: | A2AA20, A1R1CC |
| Listed: | Regulated Market in Frankfurt (General Standard); Regulated Unofficial Market in Dusseldorf, Munich, Stuttgart, Tradegate BSX |
| EQS News ID: | 2269758 |
| End of Announcement | EQS News Service |
2269758 02-Feb-2026 CET/CEST