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Board/Management Information • Dec 18, 2009

News Details

Corporate | 18 December 2009 18:13

Change in the Executive Board of ARQUES

ARQUES Industries AG / Change of Personnel

18.12.2009

Dissemination of a Corporate News, transmitted by
DGAP - a company of EquityStory AG.
The issuer / publisher is solely responsible for the content of this announcement.

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Munich, December 18, 2009. Felix Frohn-Bernau has resigned as a member of
the Executive Board of ARQUES Industries AG. In its meeting today the
Supervisory Board accepted this resignation.

The Supervisory Board wishes Mister Frohn-Bernau all the very best for the
future.

Since December 18, 2009 the Executive Board of ARQUES Industries AG
consists of Hans Gisbert Ulmke, CEO, and Michael Hütten. Mister Hütten will
also be responsible for the M&A resort.

About ARQUES
ARQUES Industries AG, Munich, (www.arques.de) is a business partner of
conglomerates regarding company spin-offs and a turnaround specialist who
focuses on the acquisition and the active restructuring of companies in
transitional situations, in order to develop these, with its own team and
own resources, to competitive enterprises with a positive yield. ARQUES
revitalizes its subsidiaries' potential for creating value for the benefit
of all its stakeholders, taking on the relevant social responsibility. The
shares of ARQUES Industries AG are traded on the regulated market (Prime
Standard) of the Frankfurt Stock Exchange under the symbol 'AQU' (ISIN:
DE0005156004) and are listed in the SDAX.

ARQUES Industries AG
Corporate Communication
Christian Schneider
Email: schneider@arques.de

Tel.: +49 (0) 89/ 25 55 00 - 0

18.12.2009 Ad hoc announcement, Financial News and Media Release distributed by DGAP.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language: English
Company: ARQUES Industries AG
Arnulf Office Park - Arnulfstraße 37-39
80636 München
Deutschland
Phone: +49 89/255500-0
Fax: +49 89/255500-200
E-mail: schneider@arques.de
Internet: www.arques.de
ISIN: DE0005156004
WKN: 515600
Indices: SDAX
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, München, Hamburg, Stuttgart

End of News DGAP News-Service

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