Puig Brands SA BME:PUIG:
APPROVES APPOINTMENT OF MR. JOSE MANUEL ALBESA MUNIESA AS CEO OF COMPANY
APPROVES APPOINTMENT OF MIQUEL ANGEL SERRA DURAN AS CFO, SUCCEEDING JOAN ALBIOL RAMIS
JOAN ALBIOL RAMIS TO CONTINUE IN HIS ROLE AS SECRETARY NON-MEMBER OF BOARD OF DIRECTORS
APPROVES RESIGNATION OF MARC PUIG GUASCH AS MANAGING DIRECTOR
MARC PUIG GUASCH TO REMAIN IN HIS POSITION AS MEMBER AND EXECUTIVE CHAIRMAN OF BOARD OF DIRECTORS AND WORKING CLOSELY WITH CEO

