SAF-HOLLAND SE

Board/Management Information • Aug 22, 2011

News Details

Ad-hoc | 22 August 2011 18:54

SAF-HOLLAND S.A.: Detlef Borghardt appointed to Board of Directors

SAF-HOLLAND S.A. / Key word(s): Change of Personnel

22.08.2011 18:54

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
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The issuer is solely responsible for the content of this announcement.

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Detlef Borghardt, CEO and Member of the Management Board at SAF-HOLLAND
Group GmbH, will also serve as Member of the Board of Directors at
SAF-HOLLAND S.A. effective October 1, 2011. He succeeds Rudi Ludwig, who
steps down from his position on the Board of Directors at his own request
effective September 30. This step is being taken in line with the German
Corporate Governance Codex, according to which executive board members are
prohibited from becoming members of the supervisory board for a period of
two years subsequent to the end of their appointment. Ludwig was CEO of
SAF-HOLLAND until June 30, 2011.

Luxembourg, August 22, 2011
SAF-HOLLAND S.A.
The Board of Directors

Contact:
SAF-HOLLAND Group GmbH
Barbara Zanzinger
Hauptstraße 26
63856 Bessenbach

Phone +49 6095 301-617
barbara.zanzinger@safholland.de

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Language: English
Company: SAF-HOLLAND S.A.
68-70, boulevard de la Pétrusse
L-2320 Luxembourg
Grand Duchy of Luxembourg
Phone: +49 6095 301 - 0
Fax: +49 6095 301 - 260
E-mail: info@safholland.de
Internet: www.safholland.com
ISIN: LU0307018795
WKN: A0MU70
Indices: SDAX
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, Hamburg, München, Stuttgart

End of Announcement DGAP News-Service

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