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Gigaset AG

Board/Management Information Jun 11, 2011

183_rns_2011-06-11_cafd701d-e227-47b4-817f-7ad47657e2ad.html

Board/Management Information

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Corporate | 11 June 2011 16:05

Gigaset AG: Gigaset Shareholders elect two new members to the Supervisory Board

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

11.06.2011 / 16:05

Gigaset Shareholders elect two new members to the Supervisory Board

Rudi Lamprecht appointed as Chairman and Prof. Dr. Michael Judis as Vice-Chairman

Munich , June 10, 2011 – At the Gigaset AG annual general meeting a large majority of shareholders elected the international capital market expert, Susanne Klöß, and the experienced telecommunications manager, Rudi Lamprecht, to the supervisory board. Thereafter, in its first meeting, the supervisor board appointed Lamprecht as chairman and Prof. Dr. Michael Judis as vice-chairman. The erstwhile chairman, Dr. Dr. Peter Löw, was elected and remains as member of the board.

Rudi Lamprecht is considered an outstanding Gigaset expert and has years of experience in the telecommunication and information technology industry itself. The computer scientist has held numerous senior management positions, among other at Hewlett Packard, Siemens Nixdorf and Siemens AG. There, as member of the Corporate Executive Committee, he was responsible, amongst others, for the telecommunications sector with the former Gigaset company, SHC, as well as the economic regions Africa, Middle East and the Commonwealth of Independent States.

Susanne Klöß is an internationally respected top manager with excellent knowledge of the capital market. As Managing Partner of one of the world's leading consultancies, the business administration graduate has, for many years, been responsible for the capital market sector and significantly advanced the transformation of the international stock market environment towards electronic trading.

'We are pleased that the Supervisory Board is to be enhanced by two such highly qualified members.' according to the executive board of Gigaset AG. 'Both will contribute to the success of Gigaset as the market leader by virtue of their international network and profound knowledge of the telecommunications market.'

The Shareholders re-elected the recommended members, Prof. Dr. Michael Judis, David Hersh and Bernhard Riedel, to the supervisory board. Dr. Rudolf Falter and Prince Hubertus of Hohenlohe-Langenburg did not stand for election.

Gigaset AG , Munich, is a worldwide operating company in the telecommunication and accessories sector. The company is a leading global producer of cordless phones and Europe's market leader in DECT phones. Internationally, the premium provider with 1,600 employees in more than 70 countries, is ranked in third place in its sector.

The Gigaset AG shares are traded in the TecDAX (Prime Standard) of the Frankfurt Stock Exchange. Symbol: AQU, ISIN: DE0005156004.

Further Informationen on the website: http://www. gigaset.ag

Contact:

Gigaset AG

Kerstin Diebenbusch

Investor Relations

Tel.: +49 (0)89 444456-937

E-Mail: [email protected]

End of Corporate News


11.06.2011 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.

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Language: English
Company: Gigaset AG
Hofmannstraße 61
81379 München
Deutschland
Phone: +49 89/255500-0
Fax: +49 89/255500-200
E-mail: [email protected]
Internet: www.gigaset.com
ISIN: DE0005156004
WKN: 515600
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart
End of News DGAP News-Service
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128315  11.06.2011

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