R. Stahl AG / Key word(s): Change of Personnel
26.02.2015 14:45
Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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Heiko Stallboerger elected as Chairman of the Supervisory Board of
R. STAHL AG
Waldenburg, February 26, 2015. On February 10, 2015, the Chairman of the
Supervisory Board of R. STAHL AG, Hans-Volker Stahl, informed the company
that he will step down from his position as member of the Supervisory Board
of R. STAHL AG at the end of the Annual General Meeting that will be held
on May 22, 2015. By making his announcement at an early stage, the Chairman
of the Supervisory Board - who has held this position since 1993 and will
reach the age of 68 in March 2015 - has paved the way for the company to
ensure an orderly succession. In order to complete this process, the
Supervisory Board elected the member of the Supervisory Board Heiko
Stallboerger as the successor to Hans-Volker Stahl at its regular meeting
held on February 26, 2015. Heiko Stallboerger has been a member of the
Supervisory Board since 2013 and will take up his position as Chairman of
the Supervisory Board of R. STAHL AG with the end of the Annual General
Meeting on May 22, 2015. This guarantees a seamless transition in the
office of Chairman of the Supervisory Board.
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Information and Explaination of the Issuer to this News:
For further information:
R. STAHL AG
Am Bahnhof 30, 74638 Waldenburg (Württ.)
Bernd Marx (CFO)
Phone: +49 7942 943-1271
Nathalie Dirian (Investor Relations)
Phone: +49 7942 943-1395
E-mail: [email protected]
26.02.2015 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
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Language: English
Company: R. Stahl AG
Am Bahnhof 30
74638 Waldenburg
Germany
Phone: +49 (7942) 943-0
Fax: +49 (7942) 943-4333
E-mail: [email protected]
Internet: www.stahl.de
ISIN: DE000A1PHBB5
WKN: A1PHBB
Listed: Regulated Market in Frankfurt (Prime Standard), Stuttgart;
Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg,
Munich
End of Announcement DGAP News-Service
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