Schaltbau Holding AG: Change to Supervisory Board

Munich, (PresseBox) - At today’s Annual General Meeting of Schaltbau Holding AG, Hans Jakob Zimmermann, Chairman of the Supervisory Board, and Friedrich Smaxwil, Member of the Supervisory Board, resigned from office in order to enable a new start with new representatives and, thus, to support the strategic development of the company. Andreas Knitter has been elected as new Member of the Supervisory Board. Dr Ralph Heck and Helmut Meyer will continue as representatives of the shareholders of the Supervisory Board. The Supervisory Board will elect a new Chairman at short notice from among its members.

Disclosure of an inside information acc. 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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