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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.

Media archive at www.dgap-medientreff.de and www.dgap.de


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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