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GERRY WEBER AGM elects new Supervisory Board

DGAP-News: Gerry Weber International AG / Key word(s): AGM/EGM
GERRY WEBER AGM elects new Supervisory Board

16.04.2015 / 14:11

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Corporate News

GERRY WEBER AGM elects new Supervisory Board

- Annual General Meeting decides stable dividend of EUR 0.75 per share

- Shareholder representatives elected to the Supervisory Board

(Halle/Westphalia, 16 April 2015) At today's Annual General Meeting, the
shareholders of GERRY WEBER International AG elected the six shareholder
representatives to the new Supervisory Board. At the constituent meeting of
the Supervisory Board following the AGM, Dr. Ernst F. Schröder was
re-elected Chairman of the Supervisory Board. Gerhard Weber, founder and
anchor shareholder of GERRY WEBER International AG, was appointed Vice
Chairman. The other candidates were also elected to the Supervisory Board
by a vast majority of the shareholders. The six staff representatives were
elected already in February 2015 in accordance with applicable regulations.
The new Supervisory Board of GERRY WEBER International AG is now composed
of the following twelve members:

Dr. Ernst F. Schröder (Chairman of the Supervisory Board)
Mr Gerhard Weber (Vice Chairman Supervisory Board)
Mr Alfred Thomas Bayard
Mr Olaf Dieckmann (staff representative)
Mrs Ute Gerbaulet
Mr Udo Hardieck
Mr Klaus Lippert (staff representative)
Mr Manfred Menningen (staff representative)
Mrs Annette von der Recke (staff representative)
Mr Andreas Strunk (staff representative)
Mrs Charlotte Weber-Dresselhaus
Mr Hans-Jürgen Wentzlaff (staff representative)

Besides the election of the Supervisory Board, the resolution on the
dividend was on the agenda. A vast majority of the shareholders approved a
stable dividend of EUR 0.75 per share. All other items on the agenda were
also approved by a large majority.

A total of round about 1,000 shareholders attended the Annual General
Meeting, which was held at the GERRY WEBER Event Center in Halle/Westphalia
and chaired by Supervisory Board Chairman Dr. Ernst F. Schröder.

Admitted to the Regulated Market of the Frankfurt Stock Exchange (Prime
Standard)
ISIN: DE0003304101
WKN: 330410

GERRY WEBER International AG, Neulehenstr. 8, D-33790 Halle/Westfalen

Investor Relations Contact Corporate Communications Contact

Claudia Kellert Catharina Berndt
Tel.: [phone] Tel.: [phone]
E-mail: [e-mail] E-mail: [e-mail]



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Language: English
Company: Gerry Weber International AG
Neulehenstraße 8
33790 Halle/Westfalen
Germany
Phone: [phone]
Fax: [phone]
E-mail: [e-mail]
Internet: www.gerryweber-ag.de
ISIN: DE0003304101
WKN: 330410
Indices: MDAX
Listed: Regulated Market in Dusseldorf, Frankfurt (Prime
Standard); Regulated Unofficial Market in Berlin,
Stuttgart


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345033 16.04.2015