DGAP-Adhoc

Leoni AG: Dr Frank Hiller will leave the Management Board of Leoni AG on 31 December 2016 at his own request - Supervisory Board appoints new Management Board member

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

29.07.2016 10:50

Disclosure of an inside information according to Article 17 MAR,
transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Dr Frank Hiller will leave the Management Board of Leoni AG on 31 December
2016 at his own request - Supervisory Board appoints new Management Board
member

Nuremberg, 29 July 2016 - The Supervisory Board of Leoni AG of Nuremberg
(ISIN DE 0005408884 / WKN 540888) today approved the departure by mutual
agreement of Management Board member Dr Frank Hiller, who has been in
charge of the Wiring Systems Division, from the Board effective 31 December
2016. The Supervisory Board also appointed a successor from within the
automotive supply industry, who will probably take the office at the
beginning of 2017. Dr Frank Hiller had notified the Supervisory Board that
he did not wish to extend his Management Board mandate with responsibility
for the Wiring Systems Division beyond his current appointment to the end
of the 2017 financial year.



Contact
Sven Schmidt
Press Officer Leoni AG
Phone [phone]
E-mail [e-mail]


29.07.2016 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Archive at www.dgap.de

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Language: English
Company: Leoni AG
Marienstraße 7
90402 Nürnberg
Germany
Phone: [phone]
Fax: [phone]
E-mail: [e-mail]
Internet: www.leoni.com
ISIN: DE0005408884
WKN: 540888
Indices: MDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, EUREX Bonds, EUREX
Repo, Hamburg, Hanover, Munich, Stuttgart, Tradegate
Exchange; Terminbörse EUREX

End of Announcement DGAP News-Service

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