Viscom AG - Board/Management Information 2018

News Details

Ad-hoc | 5 March 2018 09:37

Changes in the Viscom AG Supervisory Board and Executive Board

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

Changes in the Viscom AG Supervisory Board and Executive Board

05-March-2018 / 09:37 CET/CEST

Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP – a service of EQS Group AG.

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

Changes in the Viscom AG Supervisory Board and Executive Board

Hanover, 5 March 2018 – Volker Pape, Executive Board member and co-founder of Viscom AG, is declaring his intention of resigning his Executive Board activity before this year’s Annual General Meeting and in line with the proposal of the majority shareholder, HPC Vermögensverwaltung GmbH, of moving into the Viscom AG Supervisory Board. In the case of his election by the Annual General Meeting, Volker Pape will be available to the company on a consulting basis. The Supervisory Board welcomes this step on the way to long-term successor planning, securing as it does the further expansion and the resulting extension of the international business.

In the process, the future Executive Board is to be expanded to four persons. As successors to Mr Pape, the Supervisory Board has appointed as Executive Board members the two long-standing employees Peter Krippner and Carsten Salewski. Both have extensive management responsibility as sector and branch managers. Mr Salewski will be responsible for Sales and Mr Krippner for Operations. Dr. Heuser assumes Development and Mr Schwingel remains responsible for Finances.

In connection with the intended extension and realignment of the Viscom AG Executive Board, the Supervisory Board members Bernd Hackmann and Klaus Friedland have stated that they will resign their mandates to the end of this year’s Annual General Meeting which will be taking place in Hanover on 30 May 2018 so allowing a new start, also in the Supervisory Board. The Supervisory Board will examine the election proposal of HPC Vermögensverwaltung GmbH according to section 100(2) sentence 1 no. 4 German Stock Corporation Act. In addition, meetings with potential candidates for the other vacant Supervisory Board mandate are taking place.

Contact:

Viscom AG

Investor Relations

Anna Borkowski

Carl-Buderus-Str. 9-15

30455 Hannover

Tel.: +49-511-94996-861

Fax: +49-511-94996-555

[email protected]

05-March-2018 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

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Language:	English
Company:	Viscom AG
	Carl-Buderus-Strasse 9-15
	30455 Hannover
	Germany
Phone:	+49 (0) 511 94 996 861
Fax:	+49 (0) 511 94 996 555
E-mail:	[email protected]
Internet:	www.viscom.de
ISIN:	DE0007846867
WKN:	784686
Listed:	Regulated Market in Frankfurt (Prime Standard), Hanover; Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart, Tradegate Exchange