PVA TePla AG / Dissemination of a Voting Rights Announcement transmitted by DGAP
Peter Abel - New CEO from June The current CEO Dr. Arno Knebelkamp has asked for early release from his contract, and will resign from Management Board at his own request and by mutual agreement on June 13, 2014, the day of the Annual General Meeting. He will continue to be asso-ciated with the company
PVA TePla AG / Key word(s): Change of Personnel 27.03.2014 07:57 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Peter Abel - New CEO from June The current CEO Dr. Arno Knebelkamp has asked for early release from his contract, and will resign from Management Board at his own request and by mutual agreement on June 13, 2014, the day of the Annual General Meeting. He will continue to be asso-ciated with the company in a consultancy capacity. At its meeting on March 26, 2014, the Supervisory Board appointed the founder of PVA TePla, Peter Abel, to the Management Board with effect from April 1, 2014. Mr. Abel was previously at the helm of the company until 2011. He will take over as CEO on June 13, the day of the Annual General Meeting. The Supervisory Board greatly regrets that Dr. Arno Knebelkamp will be leaving the company for personal reasons following the successful restructuring of the company. Henning Döring named as new CFO By resolution of the Supervisory Board, former Head of Group Accounting Henning Dö-ring (aged 37) is to become a new member of the Management Board with responsibility for finance with effect from April 1, 2014. Consequently, the Management Board of PVA TePla will consist of three members as at June 13, 2014: Peter Abel (CEO - corporate development), Oliver Höfer (COO - production and technology) and Henning Döring (CFO - finance). --------------------------------------------------------------------------- End of the Adhoc-Release Further information is available in a subsequent press release 27.03.2014 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: PVA TePla AG Im Westpark 10-12 35435 Wettenberg Germany Phone: 0641/686900 Fax: 0641/68690800 E-mail: info@pvatepla.com Internet: www.pvatepla.com ISIN: DE0007461006 WKN: 746100 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------