Meyer Burger Technology AG — Board/Management Information 2011

Oct 3, 2011

News Details

Ad-hoc | 3 October 2011 18:05

Roth & Rau AG: Restructuring of Management Board

Roth & Rau AG / Key word(s): Change of Personnel

03.10.2011 18:05

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

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Restructuring of Management Board
- Dr. Dietmar Roth moves to Board of Directors at Meyer Burger Technology
AG
- Supervisory Board Chairman Peter M. Wagner appointed Chairman of
Management Board

Hohenstein-Ernstthal, 3 October 2011 - As part of the integration of the
Roth & Rau Group within the Meyer Burger Group, the Supervisory Board of
Roth & Rau AG today decided on a restructuring of the management board
team. Dr. Dietmar Roth will step down as Chairman of the Management Board
with immediate effect and move to the Board of Directors Meyer Burger
Technology AG. The Supervisory Board has appointed Peter Frankfurter as the
new Chief Financial Officer (CFO) with immediate effect. Peter R.
Manolopoulos will assume responsibility for operations (COO) also with
immediate effect. Furthermore, Peter M. Wagner, to date Supervisory Board
Chairman of Roth & Rau AG, will initially assume the role of Management
Board Chairman. Following the successful integration within the Meyer
Burger Group and once the delisting of Roth & Rau AG has been implemented,
the traditional CEO role will not be refilled. Rather than that, Peter
Frankfurter, Peter Manolopoulos and Thomas Hengst will manage the
operations of the Roth & Rau Group as a team of three.

Further information can be found in the press release published today.

Contact:
Roth & Rau AG
Prof. Dr. Silvia Roth
Tel.: +49 (0) 3723/671-3333
E-Mail: investor@roth-rau.de

Better Orange IR & HV AG
Simone Cujai
Tel.: +49 (0) 211/55020866
E-Mail: simone.cujai@better-orange.de

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Language: English
Company: Roth & Rau AG
An der Baumschule 6-8
09337 Hohenstein-Ernstthal
Germany
Phone: 03723 6685-0
Fax: 03723 6685-100
E-mail: info@roth-rau.de
Internet: www.roth-rau.de
ISIN: DE000A0JCZ51
WKN: A0JCZ5
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, München, Stuttgart

End of Announcement DGAP News-Service

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