from EPH Group AG (isin : DE000A3LJCB4)
EQS-Adhoc: EPH Group AG: Extension of Alexander Lühr’s Executive Board contract; appointment of an additional Executive Board member
EQS-Ad-hoc: EPH Group AG / Key word(s): Personnel decisions / Executive Board
EPH Group AG: Extension of Alexander Lühr’s Executive Board contract; appointment of an additional Executive Board member
16-March-2026 / 20:53 CET/CEST
Disclosure 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.
Extension of Alexander Lühr’s Executive Board contract; appointment of an additional Executive Board member
Vienna, March 16, 2026. At its meeting today, the Supervisory Board of EPH Group AG (“EPH”) resolved to extend the term of office of CEO Alexander Lühr until April 1, 2027.
In addition, Ms. Yasmin Wilfling, LL.M. (37), was appointed to the EPH Executive Board effective May 1, 2026, for a term of two years. A trained hotel manager, she holds two law degrees (Magistra iuris from the University of Salzburg and Master of Laws from the University of Vienna) and comes from a real estate company specializing in parking facilities.
Upon the effective date of her appointment, Ms. Wilfling will be responsible for finance and accounting, taxes, banking and insurance, legal and compliance, human resources, and public relations, including press relations. Alexander Lühr will be responsible for business development, project development, marketing and sales, investor relations, and IT effective May 1, 2026.
End of the ad hoc announcement
About EPH Group AG:
EPH Group AG consists of a group of investors, project developers, and experts in hotel real estate, financing, and capital markets. The company is in the process of building a diversified portfolio of high-yield hotel and resort projects in the premium and luxury segments in Austria, Germany, and other top European destinations. Thanks to the EPH team’s many years of experience, the company enjoys excellent market access and a full acquisition pipeline. In the areas of feasibility studies, due diligence, valuation, contract management, M&A, portfolio strategy, development, and construction, EPH Group AG collaborates with leading hotel and tourism consulting firms in Austria and Germany. This allows the company to draw on comprehensive expertise and develop the best possible strategy for each project.
For more information, visit www.eph-group.com.
Investor/Press Contact:
max. Equity Marketing GmbH
Maximilian Fischer
Marienplatz 2
80331 Munich
Phone: +49 89 139 2889 0
Email: m.fischer@max-em.de
End of Inside Information
16-March-2026 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
View original content: EQS News
| Language: | English |
| Company: | EPH Group AG |
| Gumpendorfer Straße 26 | |
| 1060 Vienna | |
| Austria | |
| E-mail: | info@eph-group.com |
| Internet: | www.eph-group.com |
| ISIN: | DE000A3L7AM8, DE000A3LJCB4, AT0000A34DM3 |
| WKN: | A3L7AM, A3LJCB, A3EGG4 |
| Listed: | Regulated Unofficial Market in Frankfurt, Stuttgart; Paris, Vienna Stock Exchange (Vienna MTF) |
| EQS News ID: | 2292258 |
| End of Announcement | EQS News Service |
2292258 16-March-2026 CET/CEST