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FORTEC Elektronik AG

Board/Management Information Jun 28, 2012

161_rns_2012-06-28_7ec9b248-3dd2-4e69-9942-1906821792b5.html

Board/Management Information

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News Details

Corporate | 28 June 2012 11:34

FORTEC Elektronik Aktiengesellschaft: Extension of Board of Directors

FORTEC Elektronik Aktiengesellschaft / Key word(s): Change of
Personnel

28.06.2012 / 11:34


The board of directors unanimously agreed that the managers Bullinger and
Traum working for the company for many years shall be appointed for the
board of directors as per 01.07.2012.

Markus Bullinger (47) was - up to now - responsible for the operative
business of displays and embedded computers of the FORTEC AG. From now on,
he will be in charge of the entire section of data visualisation.

Jörg Traum (42) was and still is executive manager of the successful
subsidiary EMTRON. As per now, he will be responsible for
the entire distribution section of power supplies.

The exclusive manager of directors Dieter Fischer (60) will still remain as
CEO responsible for the continuity as regards the company's business and
further more push the European expansion of the group.

The FORTEC Elektronik AG is a technological company specialized in the
section of embedded solutions with own capital of over 20 million EUR. The
company is listed in Prime Standard, has no bank obligations and makes
profit year after year since 25 years.

End of Corporate News


28.06.2012 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: FORTEC Elektronik Aktiengesellschaft
Lechwiesenstrasse 9
86899 Landsberg/Lech
Germany
Phone: +49 (0)8191 91 172-0
Fax: +49 (0)8191 91 172-22
E-mail: [email protected]
Internet: www.fortecag.de
ISIN: DE0005774103
WKN: 577410
Listed: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover,
München, Stuttgart

End of News DGAP News-Service

175780 28.06.2012

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