03.04.2014
CENTROTEC Sustainable AG DE0005407506
DGAP-Adhoc: CENTROTEC Sustainable AG: Change on Management Board of CENTROTEC Sustainable AG
CENTROTEC Sustainable AG / Key word(s): Change of Personnel
03.04.2014 13:30
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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Brilon, April 3, 2014: CENTROTEC Sustainable AG announces that the
incumbent Management Board Chairman of CENTROTEC Sustainable AG, Dr
Gert-Jan Huisman, has resigned as member and Chairman of the Management
Board with immediate effect, in agreement with the Supervisory Board. His
resignation was prompted by differing views on the business policy of the
company, in particular with regard to the further strategic development of
the Gas Flue Systems segment. Dr Gert-Jan Huisman will continue to serve
the company in an advisory capacity until May 2015.
The Supervisory Board and the company thank Dr Gert-Jan Huisman for almost
fifteen years of successful service on the Management Board of CENTROTEC
Sustainable AG. He has made a major contribution to the development of the
group.
From now on Dr Gert-Jan Huisman's duties will be carried out by the two
members of the Management Board of CENTROTEC Sustainable AG, Dr Christoph
Traxler and Dr Thomas Kneip.
CENTROTEC Sustainable AG
CENTROTEC Sustainable AG enjoys a presence in round about 50 different
countries through subsidiaries and sales partners. The principal group
companies are Wolf, Brink Climate Systems and Ned Air in the Climate
Systems segment, specialising in heating, climate control and ventilation
technology e.g. in the form of solar thermal systems, CHP units and home
ventilation systems with heat recovery, as well as Ubbink and Centrotherm
in the Gas Flue Systems segment, with their focus on gas flue and air
ducting systems. CENTROTEC is consequently Europe's only listed
full-service provider of heating and climate control technology, solar
thermal systems and energy-saving solutions for buildings.
CENTROTEC Sustainable AG, Am Patbergschen Dorn 9, D-59929 Brilon, Germany
ISIN: DE0005407506, WKN: 540750, home stock exchange: Frankfurt/ Main;
indices: SDAX, Prime All Share, Prime Industrial
For further information, contact:
CENTROTEC Sustainable AG, Carsten Vogt, Tel.: +49 (0)2961 96631-103 or
MetaCom GmbH, Georg Biekehör, Tel.: +49 (0)6181 98280-30
03.04.2014 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: CENTROTEC Sustainable AG
Am Patbergschen Dorn 9
59929 Brilon
Germany
Phone: +49 (0)2961 96631-0
Fax: +49 (0)2961 96631-100
E-mail: [email protected]
Internet: www.centrotec.de
ISIN: DE0005407506
WKN: 540750
Indices: SDAX
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, Hamburg, München, Stuttgart
End of Announcement DGAP News-Service
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