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Palfinger AG — Board/Management Information 2011
Feb 22, 2011
753_iss_2011-02-22_c5143f81-b1d9-4900-a617-7ee97e46558d.pdf
Board/Management Information
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EANS-Adhoc: PALFINGER announces generation change in its Supervisory Board
ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement.
- Hubert Palfinger and Alexander Exner retire from the Board - Hannes Palfinger and Heinrich Dieter Kiener are first-time nominees for election to the Board
Salzburg, 22 February 2011
Today Hubert Palfinger and Alexander Exner have announced that they will retire from the Supervisory Board as of the close of the Annual General Meeting scheduled to take place on 30 March 2011. Both say that the reason for their retirement is a generation change in the Board that has been prepared for a long time.
Hubert Palfinger, who was Chairman of the Supervisory Board until 2003, has most recently held the position of a Board member. Alexander Exner, who took over from Hubert Palfinger as Chairman of the Supervisory Board, was followed in office by previous Board member Alexander Doujak in December 2010.
The Supervisory Board will propose Hannes Andreas Palfinger and Heinrich Dieter Kiener to the Annual General Meeting for election to the Board.
Further inquiry note: Hannes Roither, PALFINGER AG Unternehmenssprecher Tel.: +43 662 46 84-2260 mailto: [email protected] www.palfinger.com
issuer: Palfinger AG F.-W.-Schererstraße 24 A-5101 Bergheim-Salzburg phone: 0662/4684 2219 FAX: 0662/4684 2280 mail: [email protected] WWW: www.palfinger.com sector: Machine Manufacturing ISIN: AT0000758305 indexes: ATX Prime, Prime Market stockmarkets: official market: Wien language: English
Aussendung übermittelt durch euro adhoc The European Investor Relations Service