TAKKT AG / Change of Personnel
07.05.2008
Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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Ad-hoc statement, 7 May 2008
The Supervisory Board of TAKKT AG has in its meeting today, immediately
prior to the Annual General Meeting, deliberated upon the extension of
contracts for Management Board members.
At the request of the Chairman of the Management Board, Georg Gayer (born
1946), whose existing contract runs until 28.02.2009, his contract is
extended only until the end of the next but one Annual General Meeting in
May 2010. In its meeting on 14th March 2008 the Supervisory Board had
already appointed Dr. Felix A. Zimmermann (born 1966) with effect from
01.05.2008 as Deputy Chairman with responsibility for the division K+K
America. Thus at TAKKT all three divisions are individually represented by
a member of the Management Board.
Furthermore the Supervisory Board has extended the contract of Franz Vogel
(born 1948), COO KAISER + KRAFT EUROPA division, which was due for
extension, until 28 February 2014.
Stuttgart, 7 May 2008
Contact:
Georg Gayer, CEO
Phone +49 711 34658-201
Dr Florian Funck, CFO
Phone +49 711 34658-207
DGAP 07.05.2008
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Language: English
Issuer: TAKKT AG
Presselstr. 12
70191 Stuttgart
Deutschland
Phone: +49 (0)711 346 58 -0
Fax: +49 (0)711 346 58 - 10
E-mail: investor@takkt.de
Internet: www.takkt.de
ISIN: DE0007446007
WKN: 744600
Indices: SDAX
Listed: Regulierter Markt in Frankfurt (Prime Standard), Stuttgart;
Freiverkehr in Berlin, Düsseldorf, München
End of News DGAP News-Service
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DGAP-Adhoc: TAKKT AG Supervisory Board ensures long-term Management
| Source: EQS Group AG