STADA Arzneimittel AG / Change of Personnel 12.08.2008 Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Bad Vilbel, August 12, 2008 Effective August 13, 2008, the current Chief Procurement, Production and Logistics Officer, Dr. Hans-Martin Schwarm, has declared that he is leaving the Executive Board of STADA Arzneimittel AG for personal reasons. The Supervisory Board and Executive Board have regretfully accepted this decision and thank Dr. Schwarm for his many years of service to the Group. Both committees have welcomed the fact that Dr. Schwarm will continue to make his knowledge and experience available to the company as a consultant. Dr. Schwarm had been an employee of the company since 1992, a Member of the Executive Board since August 4, 2006 and had an Executive Board contract until August 3, 2009. Dr. Schwarm's responsibilities will be assumed by other Executive Board Members. Thus, the Production and Quality Management area will in the future be under the responsibility of Christof Schumann, Chief Research & Development Officer, while the Production and Logistics area will belong to the area of responsibility from Chief Financial Officer Wolfgang Jeblonski. Also effective August 13, 2008, the current Chief Legal Officer Dr. Alexander Oehmichen is leaving the Executive Board of STADA Arzneimittel AG on the most agreeable terms. Dr. Oehmichen had been with the company since 2003, was a Member of the Executive Board since January 1, 2006 and had an Executive Board contract until December 31, 2010. The Supervisory Board and Executive Board would also like to thank Dr. Alexander Oehmichen for his service to the Group. In the future, Dr. Oehmichen's responsibilities will be assumed by Hartmut Retzlaff, Chairman of the Executive Board. Thus, STADA's Executive Board now consists of three members: Chairman Hartmut Retzlaff, Chief Financial Officer Wolfgang Jeblonski and Chief Production and Development Officer Christof Schumann. Further information: STADA Arzneimittel AG / Corporate Communications / Stadastraße 218 / D - 61118 Bad Vilbel / Phone: +49(0) 6101 603-113 / Fax: +49(0) 6101 603-506 / E-mail: communications@stada.de / Or visit our website at www.stada.com DGAP 12.08.2008 --------------------------------------------------------------------------- Language: English Issuer: STADA Arzneimittel AG Stadastraße 2-18 61118 Bad Vilbel Deutschland Phone: +49 (0)6101 603- 113 Fax: +49 (0)6101 603- 506 E-mail: communications@stada.de Internet: www.stada.de ISIN: DE0007251803, DE0007251845, WKN: 725180, 725184, Indices: MDAX Listed: Regulierter Markt in Frankfurt (Prime Standard), Düsseldorf; Freiverkehr in Berlin, Hannover, Hamburg, München, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: STADA Executive Board smaller
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