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Surteco Group SE
Board/Management Information • Oct 19, 2017
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Board/Management Information
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Ad-hoc | 19 October 2017 21:10
SURTECO SE: Executive Board
SURTECO SE / Key word(s): Change of Personnel
SURTECO SE: Executive Board
19-Oct-2017 / 21:10 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 Market Abuse Regulation (MAR)
SURTECO SE: Executive Board
At its regular meeting on 19 October 2017, the Supervisory Board of SURTECO SE resolved to appoint the Chairman of the Management Board Dr.-Ing. Herbert Müller, whose current term of office expires on 30 June 2018, again as Chairman of the Management Board.
Dr.-Ing. Gereon Schäfer, member of the Management Board of SURTECO SE, asked the Supervisory Board not to extend his service agreement expiring on 31 March 2018. He will carry out his duties on the Board until the end of the term of his agreement, and will then turn to new tasks outside the SURTECO Group.
The Supervisory Board would like to thank Dr. Schäfer for his many years of successful work in the SURTECO Group. The current strategy of the paper business unit is to a large extent attributable to its initiatives. In the past years, Dr. Schäfer has played a key role and has contributed with great success to expanding our paper business unit into a leading global supplier. In particular, in the difficult integration of the Süddekor Group he has ensured that the SURTECO Group is now well positioned for further growth.
The Supervisory Board regrets the decision of Dr. Schäfer.
Contact:
Martin Miller
Investor Relations
+49 (0)8274 9988-508
19-Oct-2017 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
| Language: | English |
| Company: | SURTECO SE |
| Johan-Viktor-Bausch-Str. 2 | |
| 86647 Buttenwiesen-Pfaffenhofen | |
| Germany | |
| Phone: | +49 (0)8274 99 88-0 |
| Fax: | +49 (0)8274 99 88-5 05 |
| E-mail: | [email protected] |
| Internet: | www.surteco.com |
| ISIN: | DE0005176903 |
| WKN: | 517 690 |
| Listed: | Regulated Market in Frankfurt (Prime Standard), Munich; Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Stuttgart, Tradegate Exchange |
| End of Announcement | DGAP News Service |