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Vossloh AG
Board/Management Information • Mar 22, 2017
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Board/Management Information
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Ad-hoc | 22 March 2017 14:16
Vossloh Aktiengesellschaft: Changes of the members of the Supervisory Board
Vossloh Aktiengesellschaft / Key word(s): Change of Personnel
22-March-2017 / 14:16 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP – a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
Today, the chairman of the Supervisory Board of Vossloh Aktiengesellschaft, Heinz Hermann Thiele, has informed the Management Board that he resigns from his positions as chairman and member of the Supervisory Board with effect as of the end of the Annual General Meeting on 24 May 2017. The Management Board would like to thank Mr Thiele for his long-standing, highly successful work on the company’s Supervisory Board, his entrepreneurial foresight and the sustained support for the transformation of the Vossloh Group and in particular for the very good and at all times trustful cooperation.
Based on the recommendation of the Nomination Committee, the Supervisory Board will propose to the Annual General Meeting to appoint the former vice chairman of the Management Board of Deutsche Bahn AG, Dr Volker Kefer, as successor for the remaining term of Heinz Hermann Thiele’s office. It is envisaged that Dr Kefer is going to chair the Supervisory Board after his election. As a previous member of Deutsche Bahn AG’s Management Board responsible for infrastructure and technology and as an experienced and widely appreciated railway manager, Dr Kefer will substantially contribute to the further successful development of Vossloh into a focused and worldwide leading provider of complete solutions for the railway infrastructure.
Contact:
Vossloh Aktiengesellschaft
Investor Relations
Dr. Daniel Gavranovic
Phone: +49-2392-52-608
Mail: [email protected]
22-March-2017 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
| Language: | English |
| Company: | Vossloh Aktiengesellschaft |
| Vosslohstr. 4 | |
| 58791 Werdohl | |
| Germany | |
| Phone: | +49 (0)2392 52 – 359 |
| Fax: | +49 (0)2392 52 – 219 |
| E-mail: | [email protected] |
| Internet: | www.vossloh.com |
| ISIN: | DE0007667107 |
| WKN: | 766710 |
| Indices: | SDAX |
| Listed: | Regulated Market in Dusseldorf, Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange |
| End of Announcement | DGAP News Service |