DGAP-Adhoc: Chief Production Officer and Chief Financial Officer step down from their positions at Kontron
30.11.2010
Kontron AG / Key word(s): Miscellaneous
30.11.2010 18:49
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.
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Eching, Munich, November 30, 2010. The Executive Board and Supervisory
Board have decided on new areas of responsibility within the Executive
Board as part of the company's global orientation, and in connection with
the production relocation to Asia that has now been concluded to a large
extent. The position of Chief Production Officer will be discontinued
within the Executive Board; the related responsibilities will be allocated
to other Executive Board members, as well as to the future centralized
companies in America, Europe and Asia. For this reason, Dr. Martin Zurek
will step down from the Executive Board as of December 31, 2010 with the
Supervisory Board's approval, and will become Senior Vice President with
the important strategic responsibility for the globalization of the supply
chain. As part of this process Mr. Dieter Gauglitz has decided to leave the
company at the end of the year. For this reason, he is stepping down from
his position as Executive Board member as of December 31, 2010 with the
Supervisory board approval, but will continue to be available to the
company as an external advisor for selective projects in the finance area.
The position of the chief Financial Officer will be filled as soon as
possible.
Investor Relations: Further information:
Gaby Moldan Dr. Udo Nimsdorf
Kontron AG Engel & Zimmermann AG
Oskar-von-Miller-Str. 1, Agentur für Wirtschaftskommunikation
D-85386 Eching Schloss Fussberg, Am Schlosspark 15
Tel: +49 8165/77212,
Fax +49 8165/77222 D-82131 Gauting
Tel:+4989-89 35 633,Fax:+4989-89 39 84 29
Email: Gaby.Moldan@kontron.com Email: info@engel-zimmermann.de
30.11.2010 DGAP's 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: Kontron AG
Oskar-von-Miller-Str. 1
85386 Eching
Deutschland
Phone: 08165-77-225
Fax: 08165-77-222
E-mail: martin.przybyla@kontron.com
Internet: www.kontron.com
ISIN: DE0006053952
WKN: 605395
Indices: TecDAX
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Hamburg, München, Düsseldorf, Berlin, Hannover, Stuttgart
End of Announcement DGAP News-Service
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Kontron AG / Key word(s): Miscellaneous
30.11.2010 18:49
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.
=--------------------------------------------------------------------------
Eching, Munich, November 30, 2010. The Executive Board and Supervisory
Board have decided on new areas of responsibility within the Executive
Board as part of the company's global orientation, and in connection with
the production relocation to Asia that has now been concluded to a large
extent. The position of Chief Production Officer will be discontinued
within the Executive Board; the related responsibilities will be allocated
to other Executive Board members, as well as to the future centralized
companies in America, Europe and Asia. For this reason, Dr. Martin Zurek
will step down from the Executive Board as of December 31, 2010 with the
Supervisory Board's approval, and will become Senior Vice President with
the important strategic responsibility for the globalization of the supply
chain. As part of this process Mr. Dieter Gauglitz has decided to leave the
company at the end of the year. For this reason, he is stepping down from
his position as Executive Board member as of December 31, 2010 with the
Supervisory board approval, but will continue to be available to the
company as an external advisor for selective projects in the finance area.
The position of the chief Financial Officer will be filled as soon as
possible.
Investor Relations: Further information:
Gaby Moldan Dr. Udo Nimsdorf
Kontron AG Engel & Zimmermann AG
Oskar-von-Miller-Str. 1, Agentur für Wirtschaftskommunikation
D-85386 Eching Schloss Fussberg, Am Schlosspark 15
Tel: +49 8165/77212,
Fax +49 8165/77222 D-82131 Gauting
Tel:+4989-89 35 633,Fax:+4989-89 39 84 29
Email: Gaby.Moldan@kontron.com Email: info@engel-zimmermann.de
30.11.2010 DGAP's 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: Kontron AG
Oskar-von-Miller-Str. 1
85386 Eching
Deutschland
Phone: 08165-77-225
Fax: 08165-77-222
E-mail: martin.przybyla@kontron.com
Internet: www.kontron.com
ISIN: DE0006053952
WKN: 605395
Indices: TecDAX
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Hamburg, München, Düsseldorf, Berlin, Hannover, Stuttgart
End of Announcement DGAP News-Service
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