DGAP-News

Schaltbau Holding AG: Dr. Ralph Heck elected as the new Chairman of the Supervisory Board

DGAP-News: Schaltbau Holding AG / Key word(s): Change of Personnel Schaltbau Holding AG: Dr. Ralph Heck elected as the new Chairman of the Supervisory Board 08.06.2017 / 20:29 The issuer is solely responsible for the content of this announcement. Munich, 8 June 2017. Following today's Annual General Meeting of Schaltbau Holding AG, the newly composed Supervisory Board elected Dr. Ralph Heck as its new Chairman. Helmut Meyer was elected as Deputy Chairman. The previous Chairman of the Supervisory Board, Hans Jakob Zimmermann, as well as the member of the Supervisory Board, Friedrich Smaxwil, resigned from office with immediate effect in order to enable a fresh start with a new composition of the corporate body, and thus, to support the strategic development of the company. Andreas Knitter was newly elected to the Supervisory Board. "In my new role as Chairman of the Supervisory Board, I am looking forward to the task of securing the future of Schaltbau Group in partnership with the Executive Board.", says Dr. Ralph Heck, who has been a member of the Supervisory Board since June 2016. Contact: Christian Schunck Head of Investor Relations & Corporate Communications Schaltbau Holding AG Hollerithstraße 5 81829 München Germany T [phone] [e-mail]

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08.06.2017 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Language:	English
Company:	Schaltbau Holding AG
	Hollerithstraße 5
	81829 Munich
	Germany
Phone:	+49 89 - 93005 - 209
Fax:	+49 89 - 93005 - 318
E-mail:	[e-mail]
Internet:	www.schaltbau.de
ISIN:	DE0007170300
WKN:	717030
Indices:	Prime Standard
Listed:	Regulated Market in Frankfurt (Prime Standard), Munich; Regulated Unofficial Market in Berlin, Dusseldorf, Stuttgart, Tradegate Exchange

End of News	DGAP News Service

581719  08.06.2017