MBB SE — Board/Management Information 2013

Feb 14, 2013

News Details

Ad-hoc | 14 February 2013 14:53

MBB Industries AG: Gert-Maria Freimuth intents move into Supervisory Board

MBB Industries AG / Key word(s): Change of Personnel/Change of Personnel

14.02.2013 14:53

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MBB Industries AG: Gert-Maria Freimuth intents move into Supervisory Board

Berlin, 14 February 2013

MBB Industries AG (ISIN DE000A0ETBQ4), a family-owned, medium-sized
corporation has scheduled changes in its Managing and Supervisory Board for
its Annual General Meeting on 17 June 2013. After 17 years of executive
mandates, Gert-Maria Freimuth, member of the Managing Board and major
shareholder of MBB Industries AG has informed both Managing and Supervisory
Board of his intention to step down as Chief Investment Officer at the
Annual General Meeting 2013 and to move into the leading role of the
Supervisory Board. As Chairman of this Board, Mr Freimuth wishes to
maintain decisive influence on the successful future development of MBB
Industries AG. Under the leadership of Chief Executive Officer Dr Christof
Nesemeier, the MBB Industries management team will consist of Executive
Vice Presidents Anton Breitkopf (Finance), Klaus Seidel (IT & Processes)
and Dr Gerrit Karalus (M&A) in the future. Mr Breitkopf and Mr Seidel have
been part of the MBB Industries management team since the late 1990s. Dr
Karalus has joined the team on 1 January 2013 following positions with
Roland Berger, Granville Baird and Germanischer Lloyd. The bodies of the
Supervisory Board and the Managing Board have declared unanimous support
for the intended changes and wish to implement them at the Annual General
Meeting.

MBB Industries has continued its successful business development during the
4th Quarter of 2012 and in line with that, fiscal year 2013 has gotten off
to a promising start.

About MBB Industries AG:

MBB Industries AG is a family-owned, medium-sized corporation that has
expanded steadily as a result of organic growth and the acquisition of
other companies since it was founded in 1995. Achieving a long-term
increase in the value of the individual companies and the Group as a whole
forms the heart of its business model. This business model has been highly
profitable since the outset - substantial growth and sustainable returns
will remain MBB Industries AG's goal in future as well.

Further information on MBB Industries AG can be found on the Internet at

http://www.mbb.com

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MBB Industries AG
Joachimstaler Strasse 34
10719 Berlin, Germany
Tel +49 30 844 15 330
Fax +49 30 844 15 333
anfrage@mbb.com
www.mbb.com

Managing Board with power of representation
Dr. Christof Nesemeier (Chairman), Gert-Maria Freimuth

Supervisory Board
Dr. Peter Niggemann (Chairman), Dr. Jan C. Heitmüller, Dr. Matthias
Rumpelhardt

Court of Registration
Berlin-Charlottenburg Local Court, registration number: HR 97470

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Language: English
Company: MBB Industries AG
Joachimstaler Strasse 34
10719 Berlin
Germany
Phone: +49 (0) 30 844 15 330
Fax: +49 (0) 30 844 15 333
E-mail: anfrage@mbbindustries.com
Internet: www.mbbindustries.com
ISIN: DE000A0ETBQ4
WKN: A0ETBQ
Indices: PXAP
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, München, Stuttgart

End of Announcement DGAP News-Service

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