KRONES AG — Board/Management Information 2016

Mar 16, 2016

News Details

Ad-hoc | 16 March 2016 15:30

Krones AG: Supervisory Board to nominate Volker Kronseder for Supervisory Board

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

16.03.2016 15:30

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.

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Ad-hoc disclosure pursuant to § 15 of the German Securities Trading Act
[WpHG]

18 March 2015

Supervisory Board to nominate Volker Kronseder for Supervisory Board
election

The Supervisory Board of Krones Aktiengesellschaft (Krones AG) resolved in
its meeting today that it supports the proposal made by shareholders, whose
combined holdings exceed 25% of voting rights in Krones AG, and will
nominate former Chairman of the Executive Board Volker Kronseder for
election to the Supervisory Board by the 2016 annual shareholders' meeting.
If he is elected to the Supervisory Board, Volker Kronseder intends to run
for the chairmanship. The annual shareholders' meeting is scheduled to take
place 15 June 2016.

Contact:
Olaf Scholz
Head of Investor Relations, KRONES AG
Phone: +49 9401 70-1169
E-mail: olaf.scholz@krones.com

16.03.2016 The DGAP Distribution Services include Regulatory Announcements,
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Language: English
Company: Krones AG
Böhmerwaldstraße 5
93073 Neutraubling
Germany
Phone: +49 (0)9401 701169
Fax: +49 (0)9401 709 1 1169
E-mail: investor-relations@krones.com
Internet: www.krones.com
ISIN: DE0006335003
WKN: 633500
Indices: MDAX
Listed: Regulated Market in Frankfurt (Prime Standard), Munich;
Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg,
Stuttgart; Terminbörse EUREX

End of Announcement DGAP News-Service

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