DGAP-Adhoc: Herlitz AG: Change of Personnel


Herlitz AG  / Key word(s): Change of Personnel

07.09.2011 17:25

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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Berlin, 7 September 2011 - Herlitz AG announces that the Supervisory Board
of the company has decided in its ordinary meeting of today that Mr Thomas
Kersten Radke will be appointed as member of the Executive Board of the
company and of Herlitz PBS AG with effect from 1 October 2011. Mr Radke
will join the Management Board team with Mr Thomas Hübner as Chairman of
the Board and Mr Cheong Seng Ng. He will be especially responsible for
marketing and sales.

Executive Board of Herlitz AG


07.09.2011 DGAP's 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:      Herlitz AG
              Am Borsigturm 100
              13507 Berlin
              Germany
Phone:        +49 (0)30 43 93-0
Fax:          +49 (0)30 43 93-3300
E-mail:       bhaumesser@herlitzpbs.com
Internet:     www.herlitz.de
ISIN:         DE0006053101, DE0006053119
WKN:          605310, 605311
Listed:       Regulierter Markt in Berlin, Düsseldorf, Frankfurt (General
              Standard); Freiverkehr in Hamburg, München, Stuttgart
 
End of Announcement                             DGAP News-Service
 
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