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Schaltbau Holding AG: Change to Supervisory Board

08-Jun-2017 / 19:01 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP – a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

Munich, 8 June 2017. At today’s Annual General Meeting of Schaltbau Holding AG, Hans Jakob Zimmermann, Chairman of the Supervisory Board, and Friedrich Smaxwil, Member of the Supervisory Board, resigned from office in order to enable a new start with new representatives and, thus, to support the strategic development of the company. Andreas Knitter has been elected as new Member of the Supervisory Board. Dr Ralph Heck and Helmut Meyer will continue as representatives of the shareholders of the Supervisory Board. The Supervisory Board will elect a new Chairman at short notice from among its members.

Contact:
Christian Schunck
Head of Investor Relations & Corporate Communications
Schaltbau Holding AG
Hollerithstraße 5
81829 München
Germany
T +49 89 93005 209
schunck@schaltbau.de

08-Jun-2017 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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