DGAP-News: Stabilus S.A.: Personnel Change in the Supervisory Board


DGAP-News: Stabilus S.A. / Key word(s): Change of Personnel
Stabilus S.A.: Personnel Change in the Supervisory Board

12.05.2015 / 16:25

---------------------------------------------------------------------

 
CORPORATE NEWS                                             
Luxembourg/Koblenz, May 12, 2015

Stabilus S.A.: Personnel Change in the Supervisory Board

Luxembourg/Koblenz, May 12, 2015 - Stabilus S.A. (Stabilus, ISIN:
LU1066226637), the globally leading developer and producer of gas springs
and hydraulic dampers, is announcing a change of personnel in its
supervisory board: Dr. Joachim Rauhut will replace Andi Klein as a member
of the Stabilus S.A. supervisory board and the chairman of its audit
committee effective May 12, 2015.

Andi Klein, Investment Partner at private equity investment firm Triton and
responsible for Triton's participation in Stabilus from 2010 to 2015,
joined the Stabilus advisory board in 2010, following the majority
acquisition of the Stabilus holding company (today: Stabilus S.A.) by
Triton. After the company's successful initial public offering in May 2014,
he was appointed as a member of the supervisory board of Stabilus S.A.
Stabilus wishes to thank Mr. Klein for his outstanding contribution to the
success of Stabilus.

With the appointment of Dr. Joachim Rauhut (61), a member of the executive
board of Wacker Chemie AG, Stabilus gains a proven industry and capital
markets expert for its supervisory board. He joined the management board of
Wacker-Chemie GmbH in 2001 and supported Wacker Chemie's initial public
offering in 2006. Previously, he had been serving in various leading
corporate positions, including posts at Mannesmann AG and Krauss-Maffei AG.
Dr. Rauhut completed his studies with a degree in industrial engineering
and a doctorate in engineering.

Apart from Dr. Rauhut's appointment, the composition of the supervisory
board - with chairman Udo Stark, deputy chairman Dr. Stephan Kessel as well
as Nizar Ghoussaini - remains unchanged.

<pre>

Press Contact:                          Investor Relations Contact:
Gaby Jonethal                           Andreas Schröder
Tel.: +49 261 8900 502                  Tel.: +352 286 770 21
E-Mail: gjonethal@stabilus.com          E-Mail: anschroeder@stabilus.com

Charles Barker Corporate Communications
Tobias Eberle
+49 69 794090 24
E-Mail: Tobias.Eberle@charlesbarker.de




</pre>

About Stabilus

As a globally active automotive and industrial supplier, Stabilus develops
and produces gas springs, hydraulic dampers as well as electromechanical
drives (Powerise). Employing approximately 4,000 people worldwide, the
company has its operational headquarters in Koblenz. In the fiscal year
2014, Stabilus sales amounted to c. EUR 507 million. Stabilus operates
eleven production plants across nine countries and distributes its products
in over 50 countries in Europe, North, Central and South America and Asia
Pacific via its regional offices and sales partners. Stabilus has been
listed on the German Stock Exchange since May 2014 and became an SDAX
member in September that year.



---------------------------------------------------------------------

12.05.2015 Dissemination of a Corporate News, transmitted by DGAP - a
service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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:     Stabilus S.A.                                              
             2, rue Albert Borschette                                   
             L-1246 Luxemburg                                           
             Grand Duchy of Luxembourg                                  
Phone:       +352 286 770 1                                             
Fax:         +352 286 770 99                                            
E-mail:      info.lu@stabilus.com                                       
Internet:    www.stabilus.com                                           
ISIN:        LU1066226637                                               
WKN:         A113Q5                                                     
Indices:     SDAX                                                       
Listed:      Regulated Market in Frankfurt (Prime Standard); Regulated  
             Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich,  
             Stuttgart                                                  
 
 
End of News    DGAP News-Service  
---------------------------------------------------------------------  
356611 12.05.2015