DGAP-Adhoc: SURTECO SE: Change of Personnel


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

11.02.2015 13:57

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 Trading Act (WpHG)

11 February 2015

  
SURTECO SE: Change of Personnel

The Board of Management of SURTECO SE has appointed the former authorized
signatory (Prokurist) and Head of Finance and Accounting of the company
(CFO), Mr. Andreas Riedl, on 11 February 2015 with effect from 1 April 2015
as the general representative with individual general power of attorney for
the company. The Supervisory Board agreed to this appointment in a written
circulation vote.

Mr. Riedl continues to be responsible as a general representative for the
areas Investor Relations, Controlling, Finance and Accounting.

Profile of SURTECO

SURTECO SE, Buttenwiesen-Pfaffenhofen, is a leading international
specialist for surface technologies. The product portfolio includes papers
printed with decorative designs, impregnated products, release paers, 
decorative flat foils and edgebandings based on specialist papers for
technical applications and plastics. The extensive product portfolio is
completed by skirtings made of plastic, technical extrusions for industry
and do-it-yourself ranges and shutter systems.

The Group currently has a workforce of appr. 2,700 and manufactures at 20
sites on four continents, currently generating approximately 30 % of sales
in Germany, 45 % in European countries outside Germany and the remainder in
America, Asia and Australia. Customers of SURTECO generally come from the
wood based materials, flooring and furnishing industry and the interior
industry.

The shares of SURTECO SE are listed on the official market (Prime Standard)
of the Frankfurt and Munich Stock Exchanges under the ticker symbol SUR and
ISIN DE0005176903. They are also traded on the stock markets in Berlin,
Düsseldorf and Stuttgart. The stock is listed on the SDAX of Deutsche
Börse.

Cautionary note regarding forward-looking statements

This press release contains statements of future forecasts or expectations
and other forward-looking statements and involves known and unknown risks
and uncertainties. There is therefore no guarantee for the statements and
expectations expressed herein. The actual results and developments may
differ substantially. The company does not intend to - and assumes no
obligation - to update any forward looking statements contained herein or
to adapt such information to future results or developments.

Contact:

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SURTECO SE

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 88-515





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11.02.2015 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
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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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