Graphit Kropfmühl AG / Change of Personnel
27.10.2009
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.
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On 27 October 2009 the Supervisory Board of Graphit Kropfmühl AG
unanimously resolved to ask Mr. Martin Ebeling to extend his contract as
director of Graphit Kropfmühl AG until 31 December 2012. Mr. Ebeling
complied with this request.
'With its decision the Supervisory Board expresses its approval and
appreciation for Mr. Ebeling. Continuity in corporate management is thus
guaranteed', says Dr. Heinz Schimmelbusch, chairman of the Supervisory
Board.
The Board of Directors Kropfmühl, 27 October 2009
Financial Calendar
Interim report 3rd quarter 2009 11. November 2009
German Equity Forum, Frankfurt 11 November 2009, 12 clock
Annual General Meeting, Munich 16 June 2010
Forward-looking statements
This press release contains statements about future developments that are
based on currently available information and may involve risks and
uncertainties, the result of which may be that the actual results may
differ from the forward-looking statements. Statements about future
developments must not be understood as guarantees. Future developments and
events rather depend on a variety of factors, they contain various risks
and imponderabilities and are based on assumptions that might turn out to
be incorrect. For example, these include unforeseeable changes of the
general political, economic, and social conditions.
Information on the company
Graphit Kropfmühl AG is a specialist for the production of silicon-metal
and a globally leading supplier of refined natural graphite, with locations
in Europe, Asia and Africa. The company that is listed in the Prime
Standard (ISIN: DE0005896005) provides its customers with silicon-metal and
graphite solutions for the most versatile applications. Silicon-metal is
used in the chemical, aluminium, semiconductor and solar cell industries.
High-quality graphite among others is used in lubricants, carbon brushes
for electric motors, and in the chemical industry, for example for thermal
insulation and energy saving programs.
27.10.2009 |[![CDATA[|[a href="http://www.dgap.de"|]Financial News transmitted by DGAP|[/a|]]]|]
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Language: English
Company: Graphit Kropfmühl AG
LangheinrichstraÃe 1
94051 Hauzenberg
Deutschland
Phone: +49 (0)8586/609-197
Fax: +49 (0)8586/609-111
E-mail: ir@gk-graphite.com
Internet: www.gk-graphite.com
ISIN: DE0005896005
WKN: 589600
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, München, Hamburg, Stuttgart
End of News DGAP News-Service
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DGAP-Adhoc: Graphit Kropfmühl AG: Extension of M. Ebeling's Director's Contract
| Quelle: EQS Group AG