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Schaltbau Holding AG – Personnel change in Executive Board

Schaltbau Holding AG / Key word(s): Change of Personnel
26.01.2012 22:22

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 – Personnel change in Executive Board
Munich, 26 January 2012 – With date of January 26th, 2012 the Supervisory Board agreed to comply with the request made by Hans Gisbert Ulmke to resign as Member of the Executive Board from Schaltbau Holding AG with immediate effect. Hans Gisbert Ulmke will leave the company with date of July 31st, 2012 by mutual agreement as a result of differing opinion regarding the corporate policy.

26.01.2012 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, 
WKN:          717030, A0D66Z2, 
Indices:      SDAX
Listed: Regulierter Markt in Frankfurt (Prime Standard), München; Freiverkehr in Berlin, Düsseldorf, Stuttgart  
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