Ad-hoc | 30 September 2009 15:35
Wacker Neuson SE / Change of Personnel
30.09.2009
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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(Munich, September 30, 2009) During a meeting held by the Supervisory Board
of Wacker Neuson SE (ISIN DE000WACK012) today, the Board resolved to
dismiss Mr. Hans Neunteufel from his position as Chairman of the
Supervisory Board.
In accordance with the Articles of Incorporation of Wacker Neuson SE, the
rights and obligations of the Chairman shall pass to Dr. Ulrich Wacker;
Vice Chairman of the Supervisory Board, until further notice.
The company assumes that legal proceedings will be taken against the
aforementioned resolution.
Additional information on Wacker Neuson SE shares:
ISIN: DE000WACK012
WKN: WACK01
Admission: Regulated market / Prime Standard; Frankfurter Stock Exchange
Company headquarters: Germany
Your contact partner at Wacker Neuson SE:
Wacker Neuson SE
Imre Szerdahelyi
Head of Corporate Communication
Preussenstr. 41
80809 Munich, Germany
Tel. + 49 - (0)89 - 354 02 - 251
E-mail: ir@wackerneuson.com
Web: www.wackerneuson.com
30.09.2009 Financial News transmitted by DGAP
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Language: English
Company: Wacker Neuson SE
Preußenstr. 41
80809 München
Deutschland
Phone: +49 - (0)89 - 354 02 - 0
Fax: +49 - (0)89 - 354 02 - 390
E-mail: info@wackerneuson.com
Internet: www.wackerneuson.com
ISIN: DE000WACK012
WKN: WACK01
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, Hannover, München, Hamburg, Stuttgart
End of News DGAP News-Service
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