FORTEC ELEKTRONIK AKTIENGESELLSCHAFT (FRA:FEV) FORTEC Elektronik Aktiengesellschaft: Change in the board of managing directors

Directive transparence : information réglementée

22/12/2016 16:18

DGAP-Ad-hoc: FORTEC Elektronik Aktiengesellschaft / Key word(s): Change of Personnel
FORTEC Elektronik Aktiengesellschaft: Change in the board of managing directors

22-Dec-2016 / 16:18 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

Dieter Fischer, being the chairman of the board of managing directors (CEO) of FORTEC Elektronik AG for many years, herewith announces his retirement for the time after his 65th birthday per 30th June 2017 i.e. end of BY 2016/17.

As per 1st July 2017, the supervisory board will appoint and elect Sandra Maile (CEO of subsidiary Autronic GmbH) and Bernhard Staller (CEO of subsidiary Data Display GmbH) into the board of managing directors of the FORTEC Elektronik AG.

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Language: English
Company: FORTEC Elektronik Aktiengesellschaft
Lechwiesenstrasse 9
86899 Landsberg/Lech
Phone: +49 (0)8191 91 172-0
Fax: +49 (0)8191 91 172-22
E-mail: aktie@fortecag.de
Internet: www.fortecag.de
ISIN: DE0005774103
WKN: 577410
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange

End of Announcement DGAP News Service

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