DGAP-News: Drillisch AG / Key word(s): Change of Personnel/Change of Personnel Drillisch AG: Change in the Supervisory Board 05.07.2011 / 16:30 --------------------------------------------------------------------- Change in the Supervisory Board Maintal, 05 July 2011 Dr Schenk was elected to the Supervisory Board of freenet AG, Büdelsdorf, during the company's Annual General Meeting held on 30 June 2011; he received 99.83% of the votes cast. As was announced in the ad hoc report on 20 May 2011 and by Dr Schenk at the Drillisch AG Annual General Meeting on 27 May 2011, Dr Schenk is resigning from his office as member of the Supervisory Board of Drillisch AG and of Drillisch Telecom GmbH. Dr Schenk has been a member of the Drillisch AG Supervisory Board since 2002 and its chairperson since 2003. The Management Board and Supervisory Board of Drillisch AG would like to take this opportunity to express their sincere and warmest thanks for his work in the past nine years, which he has always performed in a spirit of trust and constructive cooperation. During its meeting yesterday, the Drillisch AG Supervisory Board elected Mr Marc Brucherseifer, Dipl.-Kfm., to be the new Supervisory Board chairperson. Mr Brucherseifer is one of the founders of Drillisch AG and was the CEO at Drillisch AG until 31/03/2005. Mr Brucherseifer has been a member of the Supervisory Board since October 2007. The Management Board is delighted by Mr Brucherseifer's nomination as Supervisory Board chairperson and the continuation of the cooperation in a spirit of trust which has been carried out over decades. Drillisch AG Management Board Contact: Oliver Keil Head of Investor Relations Mail: ir@drillisch.de End of Corporate News --------------------------------------------------------------------- 05.07.2011 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. 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: Drillisch AG Wilhelm-Röntgen-StraÃe 1-5 63477 Maintal Deutschland Phone: +49 (0)6181 412 200 Fax: +49 (0)6181 412 183 E-mail: ir@drillisch.de Internet: www.drillisch.de ISIN: DE0005545503 WKN: 554550 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, München, Stuttgart End of News DGAP News-Service --------------------------------------------------------------------- 130923 05.07.2011
DGAP-News: Drillisch AG: Change in the Supervisory Board
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