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Ahlers AG

Board/Management Information Mar 22, 2013

19_rns_2013-03-22_9cc27a75-1d6f-4ecb-b4e9-1e58caebc303.html

Board/Management Information

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Corporate | 22 March 2013 09:16

Ahlers AG: Change on the Supervisory Board of Ahlers AG

Ahlers AG / Key word(s): Change of Personnel

22.03.2013 / 09:16


March 22, 2013

PRESS RELEASE

Change on the Supervisory Board of Ahlers AG

On the occasion of the Annual General Meeting of Ahlers AG on May 7, 2013 in Düsseldorf, the shareholder representatives on the Supervisory Board, who are to be appointed by the AGM, will be elected (agenda item 8). The Nomination Committee has proposed the following candidates:

Prof. Dr. Julia von Ah, tax expert, Zurich

Prof. Dr. Carl-Heinz Heuer, attorney, Königstein

Prof. Dr. Ulrich von Jeinsen, attorney, Hanover

The Annual General Meeting is not bound by these election proposals.

Prof. Dr. Julia von Ah and Prof. Dr. Carl-Heinz Heuer are already members of the Supervisory Board of Ahlers AG; their term of office ends with the next Annual General Meeting. Mr Jan A. Ahlers, who has served on the Supervisory Board as Vice Chairman since 2002, will no longer run for office for reasons of age. Following the death of his father in 1968, Mr Ahlers took over the helm of the company, took it public in 1987 and served as CEO of Ahlers AG until 2002. In his capacity as majority shareholder, Mr Ahlers will continue to maintain close relations with the company. Drawing on his long-standing professional experience, he will remain available as an advisor to the Management Board and the Supervisory Board whenever requested by the latter.

End of Corporate News


22.03.2013 Dissemination of a Corporate News, transmitted by DGAP – a company of EquityStory AG.

The issuer is solely responsible for the content of this announcement.

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: Ahlers AG
Elverdisser Straße 313
32052 Herford
Germany
Phone: +49 (0)5221 979-0
Fax: +49 (0)5221 70058
E-mail: [email protected]
Internet: www.ahlers-ag.com
ISIN: DE0005009708, DE0005009732
WKN: 500970, 500973
Listed: Regulierter Markt in Düsseldorf, Frankfurt (Prime Standard); Freiverkehr in Berlin, Hamburg, Stuttgart
End of News DGAP News-Service
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204864  22.03.2013

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