Wolford AG — Board/Management Information 2012

Sep 11, 2012

News Details

Ad-hoc | 11 September 2012 15:16

Wolford AG: Personnel issue

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

11.09.2012 15:16

Dissemination of an Ad hoc announcement, transmitted by DGAP - a company of
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Ad hoc Information

Wolford Aktiengesellschaft: Personnel issue

• Supervisory Board appoints new Board Member as of today

• Thomas Melzer takes over as CFO

Bregenz, 11 September, 2012

The Supervisory Board of Wolford Aktiengesellschaft appointed Thomas Melzer
to a new Board member of Wolford Aktiengesellschaft in today's Supervisory
Board Meeting in his new position as a member of the Executive Board. Mr.
Melzer will be responsible for Finance, Investor Relations, Legal, Human
Resources and IT.

Before joining Wolford, business management graduate Mag. Thomas Melzer,
born in 1970, held the position of CFO and Deputy Chairman of the Board at
Brain Force Holding AG (from 2008 - 2011). Prior to that, from 1997 - 2008,
he held various senior management positions at Wienerberger AG. Due to the
positions he has held in the past, Thomas Melzer's contributions to the
Wolford Group will not least be based on the extensive experiences he has
been able to gain in the areas of management and financial accounting and
capital markets.

Mr. Peter Simma, Member of the Board and CFO since 2001 will be leaving the
company at his own request by September 14, 2012.

Contact: Dr. Theresa Jordis (Chairwoman of the Supervisory Board)
investor@wolford.com
Wolford Aktiengesellschaft, Wolfordstrasse 1, A 6901 Bregenz
+43 (0) 5574 690-1268
www.wolford.com

ISIN Code AT0000834007
Listing Exchange Vienna Stock Exchange (Prime Market)
Frankfurt (OTC segement)
New York (ADR-program, Level 1)

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Language: English
Company: Wolford AG
Wolfordstraße 1
6901 Bregenz
Austria
Phone: +43/5574/6901268
Fax: +43/5574/6901219
E-mail: investor@wolford.com
Internet: www.wolford.com
ISIN: AT0000834007
WKN: 83400
Indices: ATX
Listed: Freiverkehr in Berlin, München, Stuttgart; Open Market in
Frankfurt; Wien (Amtlicher Handel / Official Market)

End of Announcement DGAP News-Service

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