Ad-hoc | 25 March 2014 14:23
|
WashTec AG / Key word(s): Change of Personnel
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:
Tel.: +49 (0)821 – 55 84 – 0
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: | washtec@washtec.de | |
| 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 |
|
|
| 259456 25.03.2014 |