Leoni AG / Key word(s): Change of Personnel 04.12.2014 18:34 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Leoni's Supervisory Board has appointed Dieter Bellé as the new Chairman of the Management Board effective 7 May 2015 Nuremberg, 4 December 2014 - The Supervisory Board of Leoni AG, Nuremberg (ISIN DE 0005408884 / WKN 540888), during its regular meeting today appointed Dieter Bellé (58) as Chairman of the Management Board upon close of the 2015 Annual General Meeting, scheduled for 7 May 2015, until 31 December 2019. Dr Klaus Probst, the incumbent Chairman of the Management Board, will retire from the Management Board of Leoni AG upon close of the 2015 Annual General Meeting. The Supervisory Board has asked him to stand for election to the Supervisory Board by shareholders at the Annual General Meeting in 2017. Alongside his new duties as Chairman of the Management Board (CEO), Dieter Bellé will continue to perform his existing functions as Chief Financial Officer (CFO) and Labour Director. The other Management Board members, namely Dr Andreas Brand (48) and Dr Frank Hiller (48), will continue to hold their offices as hitherto. Contact for journalists Sven Schmidt Corporate Public & Media Relations Phone +49 (0)911-2023-467 Fax +49 (0)911-2023-231 E-mail presse@leoni.com 04.12.2014 The DGAP 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: Leoni AG MarienstraÃe 7 90402 Nürnberg Germany Phone: +49 (0)911 20 23-234 Fax: +49 (0)911 20 23-382 E-mail: veroeffentlichung@leoni.com Internet: www.leoni.com ISIN: DE0005408884 WKN: 540888 Indices: MDAX Listed: Regulierter Markt in Frankfurt (Prime Standard), München; Freiverkehr in Berlin, Düsseldorf, Hamburg, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: Leoni AG: Leoni's Supervisory Board has appointed Dieter Bellé as the new Chairman of the Management Board effective 7 May 2015
| Source: EQS Group AG