DGAP-Adhoc: Kontron AG strengthens Board of Directors
02.09.2012
Kontron AG / Key word(s): Miscellaneous
02.09.2012 08:36
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 near Munich, September 2nd, 2012
The member of the Supervisory Board, Mr. Christopher Stephen Burke, has
resigned from the Supervisory Board of Kontron AG as of August 31st, 2012.
The Supervisory Board of Kontron AG on September 1st, 2012 has appointed
Mr. Chris Burke with immediate effect for a term of six month ending on
February 28th, 2013 as a new member of the Board of Management of Kontron
AG. Likewise with effect of September 1st, 2012 the Supervisory Board of
Kontron AG has appointed Andreas Plikat as a new member of the Board of
Management of Kontron AG.
Investor Relations: For further information:
Gaby Moldan Dr. Udo Nimsdorf
Kontron AG Engel & Zimmermann AG
Oskar-von-Miller-Str. 1, Unternehmensberatung für Kommunikation
D-85386 Eching Schloss Fußberg, Am Schlosspark 15,
Tel: +498165/77212
Fax +498165/77222 D-82131 Gauting
Tel: +4989-89 35 633,
Fax: +4989-89 39 84 29
Email: Gaby.Moldan@kontron.com Email: info@engel-zimmermann.de
02.09.2012 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
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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
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Kontron AG / Key word(s): Miscellaneous
02.09.2012 08:36
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 near Munich, September 2nd, 2012
The member of the Supervisory Board, Mr. Christopher Stephen Burke, has
resigned from the Supervisory Board of Kontron AG as of August 31st, 2012.
The Supervisory Board of Kontron AG on September 1st, 2012 has appointed
Mr. Chris Burke with immediate effect for a term of six month ending on
February 28th, 2013 as a new member of the Board of Management of Kontron
AG. Likewise with effect of September 1st, 2012 the Supervisory Board of
Kontron AG has appointed Andreas Plikat as a new member of the Board of
Management of Kontron AG.
Investor Relations: For further information:
Gaby Moldan Dr. Udo Nimsdorf
Kontron AG Engel & Zimmermann AG
Oskar-von-Miller-Str. 1, Unternehmensberatung für Kommunikation
D-85386 Eching Schloss Fußberg, Am Schlosspark 15,
Tel: +498165/77212
Fax +498165/77222 D-82131 Gauting
Tel: +4989-89 35 633,
Fax: +4989-89 39 84 29
Email: Gaby.Moldan@kontron.com Email: info@engel-zimmermann.de
02.09.2012 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
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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
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