DGAP-Adhoc: SURTECO SE: Change in the Board of Management


SURTECO SE  / Key word(s): Change of Personnel

18.12.2014 10:09

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.

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Ad-hoc Release pursuant to Article 15 Securities Act (WpHG)

 
SURTECO SE: Change in the Board of Management
 

The Supervisory Board of SURTECO SE made arrangements for the succession in
the Board of Management of SURTECO SE at its meeting on 18 December 2014.
It passed a resolution to appoint the incumbent Member of the Board of
Management Dr.-Ing. Herbert Müller as the new Chairman of the Board of
Management with effect from 1 July 2015. The period of office of the
incumbent Chairman of the Board of Management, Mr. Friedhelm Päfgen, ends
on 30 June 2015.

The Supervisory Board has furthermore nominated Dr. Gereon Schäfer,
currently Chairman of the Executive Management of BauschLinnemann GmbH and
SURTECO DECOR GmbH, as the second Member of the Board of Management with
effect from 1 April 2015.



Contact:

<pre>

SURTECO SE
Johan-Viktor-Bausch-Str. 2
86647 Buttenwiesen-Pfaffenhofen
Germany

Andreas Riedl                           Martin Miller
Chief Financial Officer                 Investor Relations and Press Office
+ 49 (0) 8274/99 88-563                 + 49 (0) 8274/99 88-508


Internet www.surteco.com
Email ir@SURTECO.com
Fax    + 49 (0) 8274/99 88-51



</pre>


18.12.2014 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language:     English
Company:      SURTECO SE
              Johan-Viktor-Bausch-Str. 2
              86647 Buttenwiesen-Pfaffenhofen
              Germany
Phone:        +49 (0)8274 99 88-0
Fax:          +49 (0)8274 99 88-5 05
E-mail:       ir@surteco.com
Internet:     www.surteco.com
ISIN:         DE0005176903
WKN:          517 690
Indices:      SDAX
Listed:       Regulierter Markt in Frankfurt (Prime Standard), München;
              Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover,
              Stuttgart
 
End of Announcement                             DGAP News-Service
 
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