pta20181105028
Public disclosure of inside information according to article 17 MAR

Fritz Nols AG: Change in the Management Board

Frankfurt am Main (pta028/05.11.2018/19:05 UTC+1) At the Extraordinary Supervisory Board meeting on Thursday, November 1, 2018, the Supervisory Board of Fritz Nols AG decided to appoint Mr. Arnd Christofer Frohne, Management Consultant Frankfurt am Main, to the Management Board of Fritz Nols AG (ISIN DE0005070908). The former board member Hendrik Klein will resign from office on 30.11.2018 and will be dedicated to the restructuring of Da Vinci companies.
With Arnd Christofer Frohne, a proven capital and financial market expert, the management of Fritz Nols AG, who has already accompanied the company during the difficult restructuring phase of the years 2003 to 2007 and since 2017 in the function of Chairman of the Supervisory Board.
Further information on Fritz Nols AG can be found on www.fritznols.com

Founded in 1975, Fritz Nols AG was a traditional German floor brokerage company. Here is a TV report from 1984: https://boerse.ard.de/multimedia/audios-und-videos/sonstige/hr_12_07_2018_104.html

The Aeternum Coin at http://www.aeternumcoin.com is a building block in the new corporate strategy of Fritz Nols towards a leading digital wealth manager and consultant in the field of ICOs and cryptocurrencies in Germany. The focus will be on asset management and fundraising. Subsidiaries manage mutual funds in Singapore and the Cayman Islands, which i.e. pursue the investment strategy Distressed & Special Situations. Other investment strategies include high frequency trading specializing in Systematic Quantitative CTA (Alternative-Data-Related Quantitative Trading Systems).

Disclaimer
This document contains forward-looking statements on overall economic development as well as the business, earnings, financial and asset situation of Fritz Nols AG. These statements are based on current plans, estimates, forecasts and expectations of the company and are thus subject to risks and uncertainties that may cause the actual much expected from the development differs. The forward-looking statements to have the time of publication validity. The Fritz Nols AG does not intend to update the forward-looking statements and assumes no obligation. Furthermore, no guarantee for the future business development can be adopted. Maybe the records enter developments that lead to various projects as planned cannot be realized or investments turn out to be a non-sense. The Fritz Nols AG assumes no liability.

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Emitter: Fritz Nols AG
Poststraße 2-4
60329 Frankfurt am Main
Germany
Contact Person: Vorstand Hendrik Klein
Phone: +49 69 348 75 480
E-Mail: hk@fritznols.com
Website: www.fritznols.com
ISIN(s): DE0005070908 (Share)
Stock Exchange(s): Regulated Market in Frankfurt; Free Market in Berlin, Dusseldorf, Hamburg, Stuttgart
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