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WashTec AG — Board/Management Information 2014
Mar 25, 2014
483_rns_2014-03-25_6c7eef9f-b918-4d7a-813e-71bdbef85b04.html
Board/Management Information
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Ad-hoc | 25 March 2014 14:23
WashTec AG: Change in the supervisory board
WashTec AG / Key word(s): Change of Personnel
25.03.2014 / 14:23
Mr. Michael Busch, chairman of the supervisory board of WashTec AG, and Mr. Massimo Pedrazzini, deputy chairman of the supervisory board, on occasion of a meeting of the supervisory board have announced to resign with effect as of the end of this year’s ordinary annual shareholders’ meeting. The resignation of Mr. Busch is induced by a different opinion about the future strategy of the company following the changed shareholder structure. The resignation of Mr. Pedrazzini is a result of the disposal of the shares held by STERLING STRATEGIC VALUE LIMITED released with a notification to the company dated March 25th, 2014. The search for candidates to be proposed to the annual shareholders’ meeting is in progress.
Contact:
WashTec AG
Argonstrasse 7
86153 Augsburg
Tel.: +49 (0)821 – 55 84 – 0
Fax: +49 (0)821 – 55 84 – 1135
End of ad hoc announcement
25.03.2014 DGAP’s Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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| Language: | English |
| Company: | WashTec AG |
| Argonstraße 7 | |
| 86153 Augsburg | |
| Germany | |
| Phone: | +49 (0)821 55 84-0 |
| Fax: | +49 (0)821 55 84-1135 |
| E-mail: | [email protected] |
| Internet: | www.washtec.de |
| ISIN: | DE0007507501 |
| WKN: | 750750 |
| Listed: | Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, München, Stuttgart |
| End of News | DGAP News-Service |
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| 259456 25.03.2014 |