ElringKlinger AG announces early extension of Management Board contracts: ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. Contracts 09.12.2011 ElringKlinger AG announces early extension of ...
Vergrößern ElringKlinger AG announces early extension of Management Board contracts | Bild: © dpa

ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement.

Contracts

09.12.2011

ElringKlinger AG announces early extension of Management Board contracts

Dettingen/Erms (Germany), December 9, 2011 +++ At today´s meeting, the Supervisory Board of ElringKlinger AG resolved on the early extension of the contracts of CEO Dr. Stefan Wolf as well as Management Board Members Theo Becker and Karl Schmauder by five years until January 31, 2018.

In deciding on the early extension of the aforementioned contracts, the Supervisory Board has reaffirmed its support of the successful route taken by the Management Board of ElringKlinger and has ensured the continuity of corporate management.

Further inquiry note: ElringKlinger AG

Investor Relations / Corporate Communications

Stephan Haas

Max-Eyth-Straße 2

72581 Dettingen

Fon: +49 (0)7123-724-137

E-Mail:stephan.haas@elringklinger.com

end of announcement euro adhoc

issuer: ElringKlinger AG Max-Eyth-Straße 2 D-72581 Dettingen/Erms phone: +49(0)7123 724-0 FAX: +49(0)7123-7249000 mail: info@elringklinger.com WWW: http://www.elringklinger.com sector: Automotive Equipment ISIN: DE0007856023 indexes: MDAX, CDAX, Classic All Share, Prime All Share stockmarkets: regulated dealing/prime standard: Frankfurt, free trade: Berlin, Düsseldorf, München, regulated dealing: Stuttgart language: English