DGAP-Adhoc 1002 0 Kommentare STADA Arzneimittel AG: Shareholder Meeting resolves to remove supervisory board chairman Dr. Martin Abend from the supervisory board

STADA Arzneimittel AG / Key word(s): AGM/EGM

26.08.2016 23:46

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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Bad Vilbel, August 26, 2016 - The shareholder meeting of STADA Arzneimittel
AG has today resolved with 55.98 percent of the votes cast to remove the
chairman of the supervisory board Dr. Martin Abend as a member of the
company's supervisory board with effect as of the conclusion of the
shareholder meeting on 26 August 2016.

All four candidates proposed by the Supervisory Board for election to the
Supervisory Board, Dr. Birgit Kudlek, Tina Müller, Dr. Gunnar Riemann and
Rolf Hoffmann have been elected.

Additional information for analysts:
STADA Arzneimittel AG / Investor Relations / Stadastraße 2-18 / 61118 Bad
Vilbel - Germany /
Tel.: +49 (0) 6101 603-113 / Fax: +49 (0) 6101 603-215 / E-mail:
ir@stada.de

Additional information for journalists:
STADA Arzneimittel AG / Media Relations / Stadastraße 2-18 / 61118 Bad
Vilbel - Germany /
Tel.: +49 (0) 6101 603-165 / Fax: +49 (0) 6101 603-215 / E-mail:
press@stada.de

Or visit us in the Internet at www.stada.com.

26.08.2016 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: STADA Arzneimittel AG
Stadastraße 2-18
61118 Bad Vilbel
Germany
Phone: +49 (0)6101 603- 113
Fax: +49 (0)6101 603- 506
E-mail: communications@stada.de
Internet: www.stada.de
ISIN: DE0007251803, DE0007251845,
WKN: 725180, 725184,
Indices: MDAX
Listed: Regulated Market in Dusseldorf, Frankfurt (Prime Standard);
Regulated Unofficial Market in Berlin, Hamburg, Hanover,
Munich, Stuttgart, Tradegate Exchange

End of Announcement DGAP News-Service

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