STADA Arzneimittel AG / AGM/EGM 10.06.2009 Release of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- With the completion of STADA's Annual General Meeting which took place today, on June 10, 2009, there are - as a result of a regular new election in May this year - changes among the employee representatives on STADA's Supervisory Board. The employee representatives on STADA's Supervisory Board are now unchanged Heike Ebert as well as newly elected members Karin Schöpper and Manfred Krüger. The employee representative Manfred Krüger was elected as Deputy Chairman of the Supervisory Board of STADA Arzneimittel AG in a Supervisory Board meeting held directly after the Annual General Meeting. The long-time Deputy Chairman of the Supervisory Board Karl Hertle was not a candidate for the Supervisory Board anymore and thus left the Supervisory Board with the completion of today's STADA Annual General Meeting. In the context of the Annual General Meeting, the Executive Board and the Supervisory Board expressed its appreciation for Karl Hertle's committed and constructive work on STADA's Supervisory Board over many years and thanked him for his activities on the Supervisory Board. At the Annual General Meeting, such thanks also went out to employee representative Adolf Zissel, who is leaving the Supervisory Board as well. There were no changes among the six shareholder representatives on the Supervisory Board. Further information: STADA Arzneimittel AG / Corporate Communications / Stadastraße 2-18 / D - 61118 Bad Vilbel / Phone: +49 (0) 6101 603-113 / Fax: +49 (0) 6101 603-506 / E-Mail: communications@stada.de Or visit our website at www.stada.com. DGAP 10.06.2009 --------------------------------------------------------------------------- Language: English Issuer: STADA Arzneimittel AG Stadastraße 2-18 61118 Bad Vilbel Deutschland Phone: +49 (0)6101 603- 113 Fax: +49 (0)6101 603- 506 E-mail: communications@stada.de Internet: www.stada.de ISIN: DE0007251803, DE0007251845, WKN: 725180, 725184, Indices: MDAX Listed: Regulierter Markt in Frankfurt (Prime Standard), Düsseldorf; Freiverkehr in Berlin, Hannover, Hamburg, München, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-News: STADA: Changes among the employee representatives on the Supervisory Board
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