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MANG - H&R WASAG AG: Change in the Supervisory Board at H&R WASAG AG

Company: H&R GmbH & Co. KGaA Date: 2010-11-04 Language: English Register to download

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 News Details

Media | 4 November 2010 10:53

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H&R WASAG AG: Change in the Supervisory Board at H&R WASAG AG

**H&R WASAG AG  / Key word(s): Enterprise**

04.11.2010 10:53
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Change in the Supervisory Board at H&R WASAG AG

Salzbergen, Germany, 4 November 2010

Osnabrück Local Court (Amtsgericht) has appointed Mr Roland Chmiel and Dr
Rolf Schwedhelm as new members of the Supervisory Board at H&R WASAG AG
with immediate effect on 28 October 2010. Mr Chmiel and Dr Schwedhelm are
succeeding Mr Eckbert von Bohlen und Halbach and Mr Günther Papenburg, who
resigned from their posts for personal reasons effective from 9 October
2010 and 1 October 2010 respectively.

Mr Roland Chmiel is an auditor and member of the partnership
Weiss-Walter-Fischer-Zernin in Munich, and has many years of experience in
advising medium-sized and large, also listed, companies. Mr Chmiel is a
member of the Supervisory Board at Togal Werk AG, Munich.

Dr Rolf Schwedhelm is a lawyer specialising in tax law and a partner in the
law firm Streck Mack Schwedhelm in Cologne. His activities are focused
mainly on advice and representation in the fields of company law, tax law
and legal issues relating to fiscal offences. Dr Schwedhelm is Chairman of
the Supervisory Board at DeutscheAnwaltAkademie Gesellschaft für Aus- und
Fortbildung sowie Serviceleistungen mbH, Berlin.

The appointment of these two members complies with the recommendation in
Item 5.4.1 of the German Corporate Governance Code with regard to
supervisory board members being appropriately qualified.

Mr Eckbert von Bohlen und Halbach and Mr Günther Papenburg will continue to
be closely associated with the company and are being appointed as honorary
members of the Supervisory Board of H&R WASAG AG.

Contact:
H&R WASAG AG, Investor Relations / Communications, Christian Pokropp
Neuenkirchener Straße 8, 48499 Salzbergen, Germany
Phone: 0049 (0)40-43218-321, Fax: 0049 (0)40-43218-390, Email:
Christian.Pokropp@hur-wasag.de
www.hur-wasag.com

H&R WASAG AG:
The SDAX-listed company H&R WASAG AG is active in the fields of development
and manufacture of chemical-pharmaceutical specialty products based on
crude oil, and in the production of precision plastic parts. In the
individual divisions, the group company is positioned as a market and/or
technological leader with excellent perspectives.

Forward-looking statements and forecasts:
This press release contains forward-looking statements. These statements
are based upon current estimates and forecasts of the executive board as
well as information that is available to the executive board at this point
in time. They are not to be taken as guarantees of future developments and
results. The future developments and results are much more dependent upon
many factors. They contain various risks and uncertainties and are based
upon assumptions that may prove to be inaccurate. We assume no obligation
to update the forward-looking statements contained in this press release.



H&R WASAG AG, Investor Relations / Communications, Christian Pokropp
Neuenkirchener Straße 8, 48499 Salzbergen, Germany
Phone: 0049 (0)40 43218 321, Fax: 0049 (0)40-43218-390, Email:
Christian.Pokropp@hur-wasag.de
www.hur-wasag.com




04.11.2010 Dissemination of a Press Release, 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

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Language:     English
Company:      H&R WASAG AG
              Neuenkirchener Str. 8
              48499 Salzbergen
              Deutschland
Internet:     www.hur-wasag.de
 
End of Announcement                             DGAP-Media
 
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