Ad-hoc | 21 September 2010 19:48
technotrans AG / Key word(s): Change of Personnel
21.09.2010 19:48
Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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With effect as of October 21, 2010 Joachim Voss, Managing Director der
WestLB AG, Düsseldorf, has decided to stand down as a member of the
Supervisory Board of technotrans AG. Mr. Voss belonged to the Board since
1996. The members of the Board of Management and the Supervisory Board
thank Mr Voss for fourteen years of constructive support and involvement,
initially in his capacity as member of the Advisory Council and then,
following the initial public offering in 1998, as Deputy Chairman of the
Supervisory Board and Chairman of the Audit Committee of technotrans AG.
For the period remaining until the next Shareholders' Meeting in May 2011,
by recommendation of the Board of Management and the Supervisory Board the
local court is to be requested to appoint Dieter Schäfer (58), amongst
others former Member of the Board of Management of IWKA Aktiengesellschaft,
Karlsruhe, to the Supervisory Board. It is planned to have this appointment
confirmed by the next Shareholders' Meeting.
Contact: technotrans AG, Investor Relations, Thessa Roderig, Phone +49 (0)
2583 / 301-1887, e-mail thessa.roderig@technotrans.de
21.09.2010 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
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Language: English
Company: technotrans AG
Robert-Linnemann-Str. 17
48336 Sassenberg
Deutschland
Phone: +49 (0)2583 - 301 - 1000
Fax: +49 (0)2583 - 301 - 1030
E-mail: info@technotrans.de
Internet: http://www.technotrans.de
ISIN: DE000A0XYGA7
WKN: A0XYGA
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Hamburg, München, Berlin, Düsseldorf, Stuttgart
End of Announcement DGAP News-Service
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