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CANCOM SE — Board/Management Information 2014
Dec 1, 2014
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Board/Management Information
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News Details
Ad-hoc | 1 December 2014 21:03
CANCOM SE: Change within Executive Board of PIRONET NDH Aktiengesellschaft
CANCOM SE / Key word(s): Investment/Change of Personnel
01.12.2014 21:03
Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
CANCOM SE: Change within Executive Board of PIRONET NDH Aktiengesellschaft
Munich, Germany, 01 December 2014 - The Supervisory Board of PIRONET NDH
Aktiengesellschaft, a majority-owned subsidiary of CANCOM SE, and the
founder and CEO of PIRONET NDH Aktiengesellschaft, Mr. Felix Höger,
today have in principle agreed to revoke the appointment of Mr. Höger as
CEO effective from 31.12.2014 on a mutual basis. This is subject to the
agreement on the financial modalities, which shall be agreed on by
12.12.2014. This will have a one-time negative impact on the financial
results of PIRONET NDH Aktiengesellschaft.
Furthermore, the supervisory board today has appointed Mr. Thomas Stark as
well as Mr. Frank Richter effective from 01.12.2014 as new members of the
Executive Board of PIRONET NDH Aktiengesellschaft, for a period of two
years, respectively. Mr. Stark will assume the financial department of the
Board, which was held by Mr. Felix Höger to date. Mr. Stark is Executive
Vice President of CANCOM SE where he is currently responsible for finance
and controlling. Mr. Richter was, until 30.11.2014, Senior Vice President
in the CANCOM group.
Contact:
Beate Rosenfeld
Manager Corporate Communication & IR
CANCOM SE
Erika-Mann-Straße 69
80636 München
Germany
Phone: +49 (0) 89 / 54054 5193
mail to: [email protected]
www.cancom.de
01.12.2014 The DGAP 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: CANCOM SE
Erika-Mann-Straße 69
80636 München
Germany
Phone: +49-(0)89/54054-0
Fax: +49-(0)89/54054-5119
E-mail: [email protected]
Internet: http://www.cancom.de
ISIN: DE0005419105
WKN: 541910
Indices: TecDAX
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, Hamburg, München, Stuttgart
End of Announcement DGAP News-Service