Ad-hoc | 2 August 2010 16:51
CeoTronics AG / Change of Personnel
02.08.2010 16:51
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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Rödermark, August 2, 2010: CeoTronics AG Audio Video Data Communication
(ISIN: DE0005407407) has today announced that Hans-Dieter Günther, who has
been a member of the Company's Supervisory Board since 2003, will resign as
a member of the Supervisory Board and as Chairman of the Supervisory Board
effective August 31, 2010.
Hans-Dieter Günther is leaving the Supervisory Board for health reasons.
As an alternate member, Matthias Löw, Rodgau, will take over Hans-Dieter
Günther's position as a member of the Supervisory Board for the duration of
Mr. Günther's remaining term of office.
The current Deputy Chairman of the Supervisory Board, Horst Schöppner, will
temporarily act as Chairman of the Supervisory Board until a new
Supervisory Board and a new Supervisory Board Chairman are elected.
The Board of Management and the Supervisory Board regret Hans-Dieter
Günther's resignation and would like to thank him for their good working
relationship and for his services.
The Board of Management
Further information:
CeoTronics AG Audio Video Data Communication
Investor Relations, Adam-Opel-Strasse 6, 63322 Rödermark, Germany
Tel: +49 6074 8751-722, Fax: +49 6074 8751-720
E-mail: chairman@ceotronics.com, Internet: http://www.ceotronics.com
02.08.2010 Ad hoc announcement, Financial News and Press Release distributed by DGAP.
Media archive at www.dgap-medientreff.de and www.dgap.de
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Language: English
Company: CeoTronics AG
Adam-Opel-Straße 6
63322 Rödermark
Deutschland
Phone: +49 (0)6074 8751-724
Fax: +49 (0)6074 8751-720
E-mail: investor.relations@ceotronics.com
Internet: www.ceotronics.com
ISIN: DE0005407407
WKN: 540740
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, München, Düsseldorf, Stuttgart, Hamburg
End of News DGAP News-Service
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