Bilfinger SE

Board/Management Information • Oct 13, 2014

News Details

Ad-hoc | 13 October 2014 14:52

Bilfinger SE: Herbert Bodner steps down from Supervisory Board / Joachim Müller to resign from Executive Board

Bilfinger SE / Key word(s): Change of Personnel

13.10.2014 14:52

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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Herbert Bodner, Chief Executive Officer at Bilfinger SE, today informed the
Supervisory Board that he is no longer available to serve as Chairman of
the Supervisory Board as had originally been planned. At the same time, he
has resigned his currently inactive mandate in the company's Supervisory
Board with effect from November 13, 2014. In August 2014, he was delegated
from the Supervisory Board to the Executive Board of Bilfinger on a
temporary basis and was appointed Chief Executive Officer. Herbert Bodner
will continue to serve in this position as planned.

Irrespective of this, Joachim Müller, Chief Financial Officer of Bilfinger
SE, will leave the company by mutual agreement in order to pursue new
challenges. He has agreed with the Supervisory Board to remain in office
until a successor has been appointed.

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Financial/Corporate News and Press Releases.
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Language: English
Company: Bilfinger SE
Carl-Reiß-Platz 1-5
68165 Mannheim
Germany
Phone: +49 (0621) 459-0
Fax: +49 (0621) 459-23 66
E-mail: sabine.klein@bilfinger.com
Internet: http://www.bilfinger.com
ISIN: DE0005909006
WKN: 590900
Indices: MDAX
Listed: Regulierter Markt in Frankfurt (Prime Standard), Stuttgart;
Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover, München

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