DGAP-Adhoc

MOLOGEN AG: The chairman of the supervisory board of MOLOGEN AG resigns from his office as board member and chairman and is nominated for re-election

MOLOGEN AG / Key word(s): Change of Personnel

17.06.2015 22:29

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Ad-hoc notification according to § 15 WpHG

The chairman of the supervisory board of MOLOGEN AG resigns from his office
as board member and chairman and is nominated for re-election

Berlin, 17 June 2015 - Today, the chairman of the supervisory board of
MOLOGEN AG (ISIN DE0006637200/WKN 663720), Mr Oliver Krautscheid, informed
the company that he will resign from his office as member and chairman of
the supervisory board with effect as of the termination of the ordinary
general meeting in 2015. At the same time, the supervisory board resolved
today to propose the re-election of Mr Krautscheid as member of the
supervisory board by the ordinary general meeting planned to be held on 29
July 2015 and to nominate Mr Krautscheid, in case of his election, as
candidate for the position as chairman. The election of Mr Krautscheid as
member of the supervisory board by resolution of the general meeting of 13
August 2014 has been challenged by individual shareholders by means of an
action for annulment. The court of first instance did not render any
judgment yet. The company holds the view that the action for annulment is
unfounded. In the best interest of the company, the re-election concerning
the position of Mr Krautscheid as member of the supervisory board is
intended to quickly create legal certainty and to limit the costs caused by
the action for annulment.


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Information and Explaination of the Issuer to this News:

Contact
Claudia Nickolaus
Head of Investor Relations & Corporate Communications
Tel: +49 - 30 - 84 17 88 - 38
Fax: +49 - 30 - 84 17 88 - 50
[e-mail]

Note about risk for future predictions
Certain information in this report contains forward-looking statements or
the corresponding statements with negation or versions deviating from this
or comparable terminology. These are described as forward-looking
statements. In addition, all of the information given here that refers to
planned or future results of business areas, key financial figures,
developments of the financial situation or other financial figures or
statistical data, is to be understood as such forward-looking statements.
The company points out to investors that they should not rely on these
forward-looking statements as predictions about actual future events. The
company is not obligated and refuses to accept any liability for the
forward-looking statements and has no obligation to update such statements
in order to accurately reflect the current situation.

17.06.2015 The DGAP 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: MOLOGEN AG
Fabeckstraße 30
14195 Berlin
Germany
Phone: 030 / 841788-0
Fax: 030 / 841788-50
E-mail: [e-mail]
Internet: www.mologen.com
ISIN: DE0006637200
WKN: 663720
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich,
Stuttgart

End of Announcement DGAP News-Service

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