27.03.2014
PVA TePla AG DE0007461006
DGAP-Adhoc: PVA TePla AG: Changes in the Management Board
PVA TePla AG / Key word(s): Change of Personnel
27.03.2014 07:57
Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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Peter Abel - New CEO from June
The current CEO Dr. Arno Knebelkamp has asked for early release from his
contract, and will resign from Management Board at his own request and by
mutual agreement on June 13, 2014, the day of the Annual General Meeting.
He will continue to be asso-ciated with the company in a consultancy
capacity.
At its meeting on March 26, 2014, the Supervisory Board appointed the
founder of PVA TePla, Peter Abel, to the Management Board with effect from
April 1, 2014. Mr. Abel was previously at the helm of the company until
2011. He will take over as CEO on June 13, the day of the Annual General
Meeting.
The Supervisory Board greatly regrets that Dr. Arno Knebelkamp will be
leaving the company for personal reasons following the successful
restructuring of the company.
Henning Döring named as new CFO
By resolution of the Supervisory Board, former Head of Group Accounting
Henning Dö-ring (aged 37) is to become a new member of the Management Board
with responsibility for finance with effect from April 1, 2014.
Consequently, the Management Board of PVA TePla will consist of three
members as at June 13, 2014: Peter Abel (CEO - corporate development),
Oliver Höfer (COO - production and technology) and Henning Döring (CFO -
finance).
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End of the Adhoc-Release
Further information is available in a subsequent press release
27.03.2014 DGAP's Distribution Services include Regulatory Announcements,
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Language: English
Company: PVA TePla AG
Im Westpark 10-12
35435 Wettenberg
Germany
Phone: 0641/686900
Fax: 0641/68690800
E-mail: [email protected]
Internet: www.pvatepla.com
ISIN: DE0007461006
WKN: 746100
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, Hamburg, München, Stuttgart
End of Announcement DGAP News-Service
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