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Manz AG Board/Management Information 2017

Apr 25, 2017

273_rns_2017-04-25_2561e225-1df9-4f83-9c4e-fd00a4cfcd6e.html

Board/Management Information

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News Details

Ad-hoc | 25 April 2017 10:35

Manz AG: CEO and company founder Dieter Manz plans move to Supervisory Board

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

25-Apr-2017 / 10:35 CET/CEST

Disclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP – a service of EQS Group AG.

The issuer is solely responsible for the content of this announcement.


Publication of insider information in accordance with Article 17 Paragraph 1 of Directive (EU) 596/2014 on Market Misuse (Market Misuse Directive)

Manz AG: CEO and company founder Dieter Manz plans move to Supervisory Board

Reutlingen, April 25, 2017 – Manz AG, Reutlingen, (ISIN: DE000A0JQ5U3) announces that its CEO, founder and main shareholder, Dieter Manz, intends to put himself forward for election to the Supervisory Board at the Annual General Meeting which is to be held on July 4, 2017 and to step down from the Managing Board. The Supervisory Board is in agreement with both decisions. Changes are planned in the allocation of responsibilities among the company’s Managing Board members following the move. Mr Manz’s duties as CEO will accordingly in future be undertaken by Eckhard Hörner-Marass who is currently the Chief Technology Officer. He will also be responsible for the strategic business units Energy Storage and Electronics as well as the key areas research & development and business development. In future the responsibilities of Chief Operations Officer Martin Drasch will encompass not only the Production and Purchasing fields together with the Contract Manufacturing and Service reporting segments, but also the strategic business unit Solar which has until now been the responsibility of Mr Manz. Also, as already reported, Gunnar Voss von Dahlen will take up the post of Chief Financial Officer as from June 2017. He will be responsible for the Finance and Controlling, Human Resources, IT, and Organization and Administration divisions.

Additional information:

ISIN: DE000A0JQ5U3

WKN: A0JQ5U

Ticker symbol: M5Z

Market segment: regulated market (Prime Standard) of the Frankfurt Stock Exchange

Manz AG

Steigäckerstrasse 5

72768 Reutlingen, Germany

Germany

Investor Relations Contact

cometis AG

Claudius Krause

Tel.: +49 (0)611 – 205855-28

Fax: +49 (0)611 – 205855-66

E-mail: [email protected]

Manz AG

Axel Bartmann

Tel.: +49 (0)7121 – 9000-395

Fax: +49 (0)7121 – 9000-99

E-mail: [email protected]


25-Apr-2017 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.dgap.de


Language: English
Company: Manz AG
Steigäckerstr. 5
72768 Reutlingen
Germany
Phone: +49 (0) 7121 9000-0
Fax: +49 (0) 7121 9000-99
E-mail: [email protected]
Internet: http://www.manz.com
ISIN: DE000A0JQ5U3
WKN: A0JQ5U
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart, Tradegate Exchange
End of Announcement DGAP News Service

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