DGAP-Adhoc

Schaltbau Holding AG: Supervisory Board delegates Helmut Meyer to the Executive Board

Schaltbau Holding AG / Key word(s): Change of Personnel

24.11.2016 18:31

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.

---------------------------------------------------------------------------

Schaltbau Holding AG: Supervisory Board delegates Helmut Meyer to the
Executive Board

Munich, 24 November 2016. At an extraordinary meeting held today, the
Supervisory Board of Schaltbau Holding AG unanimously decided to delegate
one of its members, Mr Helmut Meyer, to serve on the Executive Board for a
period of six months. With immediate effect, but no later than 1 December
2016, as defined by Section 105 subsection 1 sentence 2 of the Stock
Corporation Act (AktG), Mr Meyer has therefore been appointed to represent
Dr Jürgen Cammann, who has resigned from his position as Spokesman of the
Executive Board with effect from 30 November 2016. Mr Meyer has also been
appointed Spokesman of the Executive Board to replace Dr Cammann.

Mr Ralf Klädtke is a further member of the Executive Board and continues in
the same function. Once Mr Thomas Dippold has taken up the function of CFO
with effect from 1 January 2017, the Executive Board will again comprise
three members. With the appointment of Helmut Meyer and Thomas Dippold, the
Supervisory Board has ensured the Executive Board's unrestricted ability to
act as well as its constructive cooperation with the Supervisory Board in
order to continue successfully developing the Schaltbau Group.


24.11.2016 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Archive at www.dgap.de

---------------------------------------------------------------------------

Language: English
Company: Schaltbau Holding AG
Hollerithstraße 5
81829 Munich
Germany
Phone: 089 - 93005 - 209
Fax: 089 - 93005 - 318
E-mail: [e-mail]
Internet: www.schaltbau.de
ISIN: DE0007170300
WKN: 717030
Listed: Regulated Market in Frankfurt (Prime Standard), Munich;
Regulated Unofficial Market in Berlin, Dusseldorf, Stuttgart,
Tradegate Exchange

End of Announcement DGAP News-Service

---------------------------------------------------------------------------