Deufol Aktiengesellschaft / Key word(s): Change of Personnel

24.11.2011 13:21

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - adhoc company of EquityStory AG. The issuer is solely responsible for the content of this announcement.

Deufol AG: Changes to the Supervisory Board

Hofheim, 24th November 2011

The Chairman of the Supervisory Board Mr. Georg Melzer has today resigned from his function as a member and Chairman of the Supervisory Board for personal reasons. The resignation took place in agreement with the Executive Board.

The Executive Board and the other members of the Supervisory Board expressed their gratitude to Mr. Melzer for their dedicated and constructive collaboration.

Mr. Wulf Matthias, who was elected as a replacement member in the last Annual General Meeting, succeeds Mr. Melzer as member of the Supervisory Board.

Contact: Deufol AG Investor Relations Rainer Monetha Johannes-Gutenberg-Strasse 3-5 65719 Hofheim (Wallau) Phone: +49 (6122) 50 1238 E-mail: Rainer.Monetha@deufol.com

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Language: English
Company: Deufol Aktiengesellschaft
Johannes-Gutenberg-Straße 3-5
65719 Hofheim (Wallau)
Germany
Phone: +49 (6122) 50 00
Fax: +49 (6122) 50 1300
E-mail: Rainer.Monetha@deufol.com
Internet: www.deufol.com
ISIN: DE0005101505
WKN: 510150
Indices: CDAX, Classic All Share, DAXsector All Transportation &
Logistics, DAXsector Transportation & Logistics, DAXsubsector
All Logistics, DAXsubsector Logistics, Prime All Share
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, Hamburg, München, Stuttgart

End of Announcement DGAP News-Service