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Board Change

26 Apr 2022 14:30

RNS Number : 4082J
MySale Group PLC
26 April 2022
 

26 April 2022

 

MYSALE Group plc

 

(the "Company", "MySale" or the "Group")

 

Board Change

 

MYSALE (AIM: MYSL), a leading international online retailer, today announces that Carl Jackson has changed role and become Non-Executive Chairman of the Group.

Carl was appointed as Executive Chairman since Kalman Polak's appointment as CEO on 5 October 2021 in order to ensure a smooth and orderly transition to Kalman of the day-to-day leadership of the business, while maintaining clear lines of responsibility.

Following this transition period, Carl has moved to a Non-Executive role, allowing the management team to continue to benefit from his experience within the Group.

Carl was previously CEO of MySale from 2009-2021, leading the business for 12 years, including the successful recapitalisation, restructuring and repositioning of MySale through the execution of the 'ANZ First' strategy.

Enquiries:

MySale Group plc

 

Carl Jackson, Non Executive Chairman

Kalman Polak, Chief Executive Officer

+61 (0) 414 817 843

+61 (0) 403 810 762

 

 

Singer Capital Markets (Nominated Adviser and Broker)

+44 (0) 20 7496 3000

Mark Taylor

Justin McKeegan

 

 

 

MHP Communications (Financial PR Adviser)

+44 (0) 20 3128 8570

Simon Hockridge

Pete Lambie

 Mysale@mhpc.com

 

About MYSALE

MYSALE is an online off-price, retail platform offering a large, curated selection of branded fashion, beauty and homewares products through three core websites and associated mobile applications, including OZSALE.com.au, NZSALE.co.nz and SINGSALE.com.sg MYSALE provides a discovery-based online shopping experience for its customers. New sales events are offered daily with a curated selection of branded products at discounted prices, typically in limited quantities and for limited time periods, to seek to create excitement for customers. MYSALE's suppliers are offered a suite of inventory solutions to fulfil their demand for inventory management and increase customer awareness of their brands and products.

 

 

 

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Date   Source Headline
3rd Oct 20227:00 amRNSForm 8 (DD) - MySale Group plc
30th Sep 202211:47 amRNSForm 8.5 (EPT/RI) - Mysale Group plc
30th Sep 20228:19 amRNSForm 8 (DD) - MySale Group plc
29th Sep 20221:12 pmRNSRule 2.9 Announcement
29th Sep 202210:49 amRNSForm 8.5 (EPT/RI)
29th Sep 20229:44 amRNSForm 8.5 (EPT/RI) - Mysale Group PLC
29th Sep 20227:00 amRNSConversion of Convertible Loan Notes
29th Sep 20227:00 amRNSForm 8 (DD) MySale Group plc
28th Sep 202210:30 amRNSForm 8.5 (EPT/RI)
28th Sep 202210:20 amRNSForm 8 (DD) - MySale Group plc
28th Sep 202210:00 amRNSForm 8.5 (EPT/RI) - Mysale Group PLC
27th Sep 202210:34 amRNSForm 8 (DD) - MySale Group plc
27th Sep 202210:08 amRNSForm 8.5 (EPT/RI)
27th Sep 20229:53 amRNSForm 8.5 (EPT/RI) - Mysale Group PLC
26th Sep 202211:48 amRNSForm 8.5 (EPT/RI)
26th Sep 20227:00 amRNSMandatory Cash Offer for MySale Group plc
22nd Sep 20224:40 pmRNSSecond Price Monitoring Extn
22nd Sep 20224:36 pmRNSPrice Monitoring Extension
22nd Sep 202210:29 amRNSForm 8.5 (EPT/RI)
16th Sep 20227:31 amRNSResponse Circular Rejecting the Offer by Frasers
16th Sep 20227:30 amRNSBoard Changes
14th Sep 202211:25 amRNSForm 8.5 (EPT/RI)
8th Sep 202211:58 amRNSForm 8.5 (EPT/RI)
5th Sep 20228:48 amRNSForm 8.5 (EPT/RI)
2nd Sep 20225:59 pmRNSForm 8 (OPD) MySale Group PLC
2nd Sep 20225:57 pmRNSResponse to publication of offer document
2nd Sep 20223:20 pmRNSPublication of Offer Document Mysale Group plc
2nd Sep 202212:01 pmRNSForm 8.5 (EPT/RI)
1st Sep 20223:00 pmRNSForm 8.3 - MySale Group PLC
1st Sep 20223:00 pmRNSForm 8.3 - MySale Group PLC
31st Aug 20223:26 pmRNSForm 8.3 - MySale Group PLC
31st Aug 20222:58 pmRNSForm 8.3 - MySale Group PLC
30th Aug 20229:56 amRNSForm 8.5 (EPT/RI)
25th Aug 20226:25 pmRNSRule 2.9 Announcement
25th Aug 202210:05 amRNSForm 8.5 (EPT/RI)
22nd Aug 20223:38 pmRNSForm 8.3 - MySale Group PLC
19th Aug 202211:16 amRNSForm 8.5 (EPT/RI)
17th Aug 20225:00 pmRNSFrasers Form 8 Mysale Group plc - REPLACEMENT
17th Aug 20223:32 pmRNSForm 8 (OPD) Mysale Group plc
17th Aug 20223:15 pmRNSResponse to Unsolicited Cash Offer
17th Aug 202211:41 amRNSOffer for Mysale Group plc
28th Jul 20227:00 amRNSFull Year Trading Update
25th Jul 20224:36 pmRNSPrice Monitoring Extension
21st Jul 20224:40 pmRNSSecond Price Monitoring Extn
21st Jul 20224:35 pmRNSPrice Monitoring Extension
20th Jul 20224:41 pmRNSSecond Price Monitoring Extn
20th Jul 20224:36 pmRNSPrice Monitoring Extension
19th Jul 20224:41 pmRNSSecond Price Monitoring Extn
19th Jul 20224:35 pmRNSPrice Monitoring Extension
18th Jul 20224:41 pmRNSSecond Price Monitoring Extn

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