Graphit Kropfmühl AG / Change of Personnel 27.10.2009 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. --------------------------------------------------------------------------- On 27 October 2009 the Supervisory Board of Graphit Kropfmühl AG unanimously resolved to ask Mr. Martin Ebeling to extend his contract as director of Graphit Kropfmühl AG until 31 December 2012. Mr. Ebeling complied with this request. 'With its decision the Supervisory Board expresses its approval and appreciation for Mr. Ebeling. Continuity in corporate management is thus guaranteed', says Dr. Heinz Schimmelbusch, chairman of the Supervisory Board. The Board of Directors Kropfmühl, 27 October 2009 Financial Calendar Interim report 3rd quarter 2009 11. November 2009 German Equity Forum, Frankfurt 11 November 2009, 12 clock Annual General Meeting, Munich 16 June 2010 Forward-looking statements This press release contains statements about future developments that are based on currently available information and may involve risks and uncertainties, the result of which may be that the actual results may differ from the forward-looking statements. Statements about future developments must not be understood as guarantees. Future developments and events rather depend on a variety of factors, they contain various risks and imponderabilities and are based on assumptions that might turn out to be incorrect. For example, these include unforeseeable changes of the general political, economic, and social conditions. Information on the company Graphit Kropfmühl AG is a specialist for the production of silicon-metal and a globally leading supplier of refined natural graphite, with locations in Europe, Asia and Africa. The company that is listed in the Prime Standard (ISIN: DE0005896005) provides its customers with silicon-metal and graphite solutions for the most versatile applications. Silicon-metal is used in the chemical, aluminium, semiconductor and solar cell industries. High-quality graphite among others is used in lubricants, carbon brushes for electric motors, and in the chemical industry, for example for thermal insulation and energy saving programs. 27.10.2009 |[![CDATA[|[a href="http://www.dgap.de"|]Financial News transmitted by DGAP|[/a|]]]|] --------------------------------------------------------------------------- Language: English Company: Graphit Kropfmühl AG LangheinrichstraÃe 1 94051 Hauzenberg Deutschland Phone: +49 (0)8586/609-197 Fax: +49 (0)8586/609-111 E-mail: ir@gk-graphite.com Internet: www.gk-graphite.com ISIN: DE0005896005 WKN: 589600 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, München, Hamburg, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: Graphit Kropfmühl AG: Extension of M. Ebeling's Director's Contract
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