DGAP-Adhoc: Vossloh Aktiengesellschaft: Ulrich M. Harnacke takes over as Chairman of the Supervisory Board of Vossloh AG

2019. április 02., kedd, 12:26

DGAP-Ad-hoc: Vossloh Aktiengesellschaft / Key word(s): Personnel

Vossloh Aktiengesellschaft: Ulrich M. Harnacke takes over as Chairman of the Supervisory Board of Vossloh AG

02-Apr-2019 / 12:26 CET/CEST

Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

Ulrich M. Harnacke, who has served as Deputy Chairman of the Supervisory Board and Chairman of the Audit Committee of Vossloh AG since 2015, was elected as Chairman of the body by the Supervisory Board. Upon the recommendation of its Nomination Committee, the Supervisory Board will submit the nomination of Dr. Sigrid Evelyn Nikutta to the Annual General Meeting, to be held on May 22, 2019, for the now vacant position of shareholder representative. Since 2010, Dr. Nikutta has been Chairwoman of the Management Board and Operations of Berliner Verkehrsbetriebe (BVG). Previously, she was active in various leadership functions at Deutsche Bahn AG. In the event of her election, Dr. Nikutta is scheduled to assume the position of Deputy Chairwoman of the Supervisory Board. The Supervisory Board elected Dr. Bernhard Düttmann as the new member and Chairman of the Audit Committee.


Vossloh Aktiengesellschaft

Investor Relations

Dr. Daniel Gavranovic

Phone: +49-2392-52-609img

Mail: Investor.relations@vossloh.com

02-Apr-2019 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de

Language: English
Company: Vossloh Aktiengesellschaft

Vosslohstr. 4

58791 Werdohl

Phone: +49 (0)2392 52 - 359
Fax: +49 (0)2392 52 - 219
E-mail: investor.relations@vossloh.com
Internet: www.vossloh.com
ISIN: DE0007667107
WKN: 766710
Indices: SDAX
Listed: Regulated Market in Dusseldorf, Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 794671

End of Announcement DGAP News Service

794671  02-Apr-2019 CET/CEST

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