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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.

Christian Schunck
Head of Investor Relations & Corporate Communications
Schaltbau Holding AG
Hollerithstraße 5
81829 München
T +49 89 93005 209

08.06.2017 Dissemination of a Corporate News, transmitted by DGAP – a service of EQS Group AG.
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