DGAP-Adhoc: Changes in the Management Board of Kontron AG
19.11.2012
Kontron AG / Key word(s): Change of Personnel
19.11.2012 15:31
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.
=--------------------------------------------------------------------------
The Supervisory Board of Kontron AG announced that the current CEO of
Kontron AG, Mr. Ulrich Gehrmann, will resign from the Board of Kontron AG
for personal reasons in consultation with the Supervisory Board on December
31st. Successor of Mr. Gehrmann as new CEO will be Mr. Rolf Schwirz with
which Kontron AG, represented by the Supervisory Board, has completed an
appropriate employment contract. The Supervisory Board will appoint Mr.
Schwirz to a member of the Management Board as of December 1st, 2012 and as
the new CEO of Kontron AG effective January 1st, 2013.
Investor Relations: For further information:
Gaby Moldan Dr. Udo Nimsdorf / Florian Bergmann
Kontron AG Engel & Zimmermann AG
Oskar-von-Miller-Str. 1, Unternehmensberatung
für Kommunikation
D - 85386 Eching Schloss Fußberg, Am Schlosspark 15,
Tel: +49 8165/77212
Fax +49 8165/77222 D - 82131 Gauting
Tel: +49 89-89 35 633
Fax: +49 89-89 39 84 29
Email: Gaby.Moldan@kontron.com Email: info@engel-zimmermann.de
19.11.2012 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
=--------------------------------------------------------------------------
Language: English
Company: Kontron AG
Oskar-von-Miller-Str. 1
85386 Eching
Germany
Phone: 08165-77-225
Fax: 08165-77-222
E-mail: gaby.moldan@kontron.com
Internet: www.kontron.com
ISIN: DE0006053952
WKN: 605395
Indices: TecDAX
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart
End of Announcement DGAP News-Service
=--------------------------------------------------------------------------
Kontron AG / Key word(s): Change of Personnel
19.11.2012 15:31
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.
=--------------------------------------------------------------------------
The Supervisory Board of Kontron AG announced that the current CEO of
Kontron AG, Mr. Ulrich Gehrmann, will resign from the Board of Kontron AG
for personal reasons in consultation with the Supervisory Board on December
31st. Successor of Mr. Gehrmann as new CEO will be Mr. Rolf Schwirz with
which Kontron AG, represented by the Supervisory Board, has completed an
appropriate employment contract. The Supervisory Board will appoint Mr.
Schwirz to a member of the Management Board as of December 1st, 2012 and as
the new CEO of Kontron AG effective January 1st, 2013.
Investor Relations: For further information:
Gaby Moldan Dr. Udo Nimsdorf / Florian Bergmann
Kontron AG Engel & Zimmermann AG
Oskar-von-Miller-Str. 1, Unternehmensberatung
für Kommunikation
D - 85386 Eching Schloss Fußberg, Am Schlosspark 15,
Tel: +49 8165/77212
Fax +49 8165/77222 D - 82131 Gauting
Tel: +49 89-89 35 633
Fax: +49 89-89 39 84 29
Email: Gaby.Moldan@kontron.com Email: info@engel-zimmermann.de
19.11.2012 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
=--------------------------------------------------------------------------
Language: English
Company: Kontron AG
Oskar-von-Miller-Str. 1
85386 Eching
Germany
Phone: 08165-77-225
Fax: 08165-77-222
E-mail: gaby.moldan@kontron.com
Internet: www.kontron.com
ISIN: DE0006053952
WKN: 605395
Indices: TecDAX
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart
End of Announcement DGAP News-Service
=--------------------------------------------------------------------------
Copyright (c) 2007 Dow Jones & Company, Inc.