Get the latest report: February / 2010
published: 02/05/2010DJ DGAP-Adhoc: Schaltbau Holding AG - Personnel change in Executive Board
01/26/2012 10:22 pm
DJ DGAP-Adhoc: Schaltbau Holding AG - Personnel change in Executive Board
Schaltbau Holding AG / Key word(s): Change of Personnel
26.01.2012 22:22
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.
=--------------------------------------------------------------------------
Schaltbau Holding AG - Personnel change in Executive Board
Munich, 26 January 2012 - With date of January 26th, 2012 the Supervisory
Board agreed to comply with the request made by Hans Gisbert Ulmke to
resign as Member of the Executive Board from Schaltbau Holding AG with
immediate effect. Hans Gisbert Ulmke will leave the company with date of
July 31st, 2012 by mutual agreement as a result of differing opinion
regarding the corporate policy.
26.01.2012 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: Schaltbau Holding AG
Hollerithstraße 5
81829 München
Germany
Phone: 089 - 93005 - 209
Fax: 089 - 93005 - 318
E-mail: bloch@schaltbau.de
Internet: www.schaltbau.de
ISIN: DE0007170300, DE000A0D66Z2,
WKN: 717030, A0D66Z2,
Indices: SDAX
Listed: Regulierter Markt in Frankfurt (Prime Standard), München;
Freiverkehr in Berlin, Düsseldorf, Stuttgart
End of Announcement DGAP News-Service
=--------------------------------------------------------------------------
(END) Dow Jones Newswires
January 26, 2012 16:22 ET (21:22 GMT)
