DGAP-News: A.S. Création Tapeten AG / Key word(s): AGM/EGM A.S. Création Tapeten AG: AGM decisions include change on Supervisory Board 07.05.2015 / 15:29 --------------------------------------------------------------------- A.S. Création Tapeten AG, Gummersbach (ISIN DE000A1TNNN5) AGM decisions include change on Supervisory Board At the Annual General Meeting of Shareholders of A.S. Création Tapeten AG, Europe's leading wallpaper manufacturer, Dr. Volker Hues, Chief Financial Officer of Jungheinrich AG, was elected new member of the Supervisory Board by over 99% of the shareholders. Dr. Hues succeeds Dr. Liebs, who has resigned from office for reasons of age. Dr. Liebs had sat on the company's Supervisory Board since its IPO in 1998 and most recently served as its Vice Chairman and as Chairman of the Audit Committee. The Chairman of the Supervisory Board, Mr Schneider, acknowledged the great contribution made by Dr. Liebs to the positive development of A.S. Création over the past 17 years and thanked him for the good and trusting cooperation. Mr Schneider also expressed his conviction that Dr. Hues is a very good successor, who will provide A.S. Création with important stimulation building on his entrepreneurial experience and his knowledge in the area of finance and accounting. At the constituent meeting of the Supervisory Board held after the Annual General Meeting of Shareholders, Mrs Benner-Heinacher was elected Vice Chairperson. The Annual General Meeting of Shareholders also decided, with over 99% of the votes, not to pay out a dividend for the fiscal year 2014. This decision is due to the fact that A.S. Création incurred a net loss after taxes of EUR -9.3 million in 2014. In keeping with the company's dividend policy, which provides for a high payout ratio in terms of earnings per share as long as this is warranted by the company's financial situation, the Managing Board and the Supervisory Board had proposed to pay no dividend. The Annual General Meeting of Shareholders thanked all employees of A.S. Création for their commitment in the past fiscal year. The Managing Board and the Supervisory Board were released from liability for the past fiscal year by a large majority of the shareholders. Gummersbach, May 7, 2015 A.S. Création Tapeten AG The Managing Board Inquiries: Maik Krämer, Director of Finance and Controlling, phone +49-(0)22 61/542-387, fax +49-(0)22 61/542-304, e-mail: [email protected] --------------------------------------------------------------------- 07.05.2015 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: A.S. Création Tapeten AG Südstraße 47 51645 Gummersbach Germany Phone: +49 22 61 54 2-0 Fax: +49 22 61 54 2-3 04 E-mail: [email protected] Internet: http://www.as-creation.de ISIN: DE000A1TNNN5 WKN: A1TNNN Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart End of News DGAP News-Service --------------------------------------------------------------------- 354697 07.05.2015