Pfleiderer AG / Key word(s): Change of Personnel/Miscellaneous
17.01.2011 17:50
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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Neumarkt, February 17, 2011 - SDAX-listed Pfleiderer AG (ISIN DE
0006764749) has announced that the Chairman of the Supervisory Board, Mr.
Christopher von Hugo, and Dr. Helmut Burmester are stepping down from their
positions as members of the company's Supervisory Board effective at
midnight on February 17, 2011. In this way, they intend to avoid potential
conflicts of interest in connection with the upcoming preparation of a
restructuring concept.
Pfleiderer AG will apply for a court appointment of replacement members of
its Supervisory Board without delay.
The Executive Board of Pfleiderer
Contact:
Lothar Sindel
Vice President Investor Relations
Tel.: +49 (0)9181 28 8044
Fax: +49 (0)9181 28 606
E-mail: lothar.sindel@pfleiderer.com
17.01.2011 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
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Language: English
Company: Pfleiderer AG
Ingolstädter StraÃe 51
93218 Neumarkt
Deutschland
Phone: +49 (0)9181 28 - 8044
Fax: +49 (0)9181 28 - 606
E-mail: lothar.sindel@pfleiderer.com
Internet: www.pfleiderer.com
ISIN: DE0006764749
WKN: 676474
Indices: SDAX
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, Hamburg, München, Stuttgart
End of Announcement DGAP News-Service
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DGAP-Adhoc: Pfleiderer AG: Two members of the Pfleiderer Supervisory Board step down to avoid conflicts of interest
| Source: EQS Group AG