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Personnel change in Executive Board of Schaltbau Holding AG

Schaltbau Holding AG  / Key word(s): Change of Personnel

10.06.2016 14:25

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
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The issuer is solely responsible for the content of this announcement.

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Personnel change in Executive Board of Schaltbau Holding AG

Munich, 10 June 2016 - Elisabeth Prigge, CFO of Schaltbau Holding AG since
1 September 2012, will leave the company by mutual consent with effect from
30 June 2016. Ms Prigge will continue to serve the Schaltbau Group in an
advisory capacity as the need arises. The Supervisory Board would like to
thank Ms Prigge for her faithful service to the Schaltbau Group and wishes
her all the best for both her professional and personal future. A new CFO
will be appointed in the course of 2016.


10.06.2016 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap.de

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Language:     English
Company:      Schaltbau Holding AG
              Hollerithstraße 5
              81829 Munich
              Germany
Phone:        089 - 93005 - 209
Fax:          089 - 93005 - 318
E-mail:       bloch@schaltbau.de
Internet:     www.schaltbau.de
ISIN:         DE0007170300
WKN:          717030
Listed:       Regulated Market in Frankfurt (Prime Standard), Munich;
              Regulated Unofficial Market in Berlin, Dusseldorf, Stuttgart
 
End of Announcement                             DGAP News-Service
 
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