vwd Vereinigte Wirtschaftsdienste Aktiengesellschaft / Key word(s): Change of Personnel 21.12.2012 13:33 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Change of Personnel - New members join the Supervisory Board of vwd Vereinigte Wirtschaftsdienste Aktiengesellschaft - Dr. Thorsten Dippel elected new Chairman of the Supervisory Board Frankfurt am Main, December 21, 2012 - Michael Wand and Professor Dr. Lutz Johanning have been appointed to the Supervisory Board of vwd Vereinigte Wirtschaftsdienste Aktiengesellschaft (vwd AG) as of December 18, 2012, by order of the local court in Frankfurt am Main. The Supervisory Board members Professor Dr. Wilhelm Haarmann and Berthold Wipfler resigned from their positions as part of the acquisition of vwd AG by Vienna GmbH (bidder), a member of the Carlyle Group, in consensus with the previous major stockholders, Oliver Hopp and Dietmar Hopp, and the bidder. In its constitutive meeting after the court appointment of Michael Wand and Professor Dr. Lutz Johanning, the Supervisory Board selected Dr. Thorsten Dippel as Chairman and Professor Dr. Lutz Johanning as Vice Chairman during an election. The Management Board vwd Vereinigte Wirtschaftsdienste Aktiengesellschaft 21.12.2012 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: vwd Vereinigte Wirtschaftsdienste Aktiengesellschaft Tilsiter StraÃe 1 60487 Frankfurt am Main Germany Phone: +49 (0)69 50701-316 Fax: +49 (0)69 50701-114 E-mail: cscharf@vwd.com Internet: http://www.vwd.com ISIN: DE0005204705 WKN: 520470 Listed: Regulierter Markt in Frankfurt (General Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: Changes in the Supervisory Board of vwd Vereinigte Wirtschaftsdienste Aktiengesellschaft
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