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Gigaset AG

Board/Management Information Jun 11, 2011

183_rns_2011-06-11_184dcb6c-c583-495b-9b42-efb7745b953d.html

Board/Management Information

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Ad-hoc | 11 June 2011 15:55

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

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

11.06.2011 15:55

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.


Gigaset Shareholders elect two new members to the Supervisory Board

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

Munich, Jun 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 supervisory 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.

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 this website.

Contact:
Gigaset AG
Kerstin Diebenbusch
Investor Relations
Tel.: +49 (0)89 444456-937
E-Mail: [email protected]

11.06.2011 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: 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
Indices: TecDAX
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, Hamburg, München, Stuttgart

End of Announcement DGAP News-Service


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