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Schaltbau Holding AG – Changes in the Executive Board

Schaltbau Holding AG / Key word(s): Change of Personnel
18.04.2011 16:30

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP – a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

Schaltbau Holding AG – Changes in the Executive Board
Munich, 18 April 2011 – Today the Supervisory Board agreed to comply with the request made by Waltraud Hertreiter to prematurely terminate her executive contract valid till mid-2012. Waltraud Hertreiter has served as Chief Financial Officer of Schaltbau Holding AG since 1 July 2003 and leaves the service of the company due to family commitments. Waltraud Hertreiter will resign from her position on the Executive Board on 10 June 2011.

The Supervisory Board also resolved to appoint Hans Gisbert Ulmke as further member of the Executive Board of Schaltbau Holding AG with effect from 15 May 2011. Hans Gisbert Ulmke, who was Executive Board Chairman at Arques Industries AG till 2010, held the position of Chief Representative for Finances and Investor Relations at E.ON for many years before taking on the key post of Managing Director of E.ON Sales & Trading in Munich.
Upon the resignation of Waltraud Hertreiter, Hans Gisbert Ulmke will take over the position as CFO at Schaltbau Holding AG.

Wolfdieter Bloch
Schaltbau Holding AG
Hollerithstraße 5
81829 München
Tel. 089 – 93005 209
Fax  089 – 93005 318

18.04.2011 DGAP’s Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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Language:     English
Company:      Schaltbau Holding AG
              Hollerithstraße 5
              81829 München
Phone:        089 – 93005 – 209
Fax:          089 – 93005 – 318
ISIN: DE0007170300, DE000A0D66Z2, DE000A0TFWY1, DE000A1H3440 WKN:          717030, A0D66Z2, A0TFWY1, A1H344
Listed: Regulierter Markt in Frankfurt (Prime Standard), München; Freiverkehr in Berlin, Düsseldorf, Stuttgart  
End of Announcement DGAP News-Service  

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