Bechtle AG / Key word(s): Change of Personnel 31.10.2013 15:47 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement.
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Bechtle AG: Change of Chairman on the Supervisory Board Neckarsulm, 31.10.13. Citing personal family reasons, Klaus Winkler submitted his resignation as Member and Chairman of the Supervisory Board of Bechtle AG today in compliance with the 1-month notice period required by the board's bylaws. Mr Winkler has been on the Bechtle AG supervisory board since May 1999. A new supervisory board member may be appointed in accordance with Section 104 of the German Public Companies Act (AktG) for the period from now until next year's Annual General Meeting (5 June 2014). The executive board has decided to nominate the current Honorary Chairman of the Supervisory Board, Gerhard Schick. The supervisory board decided in a meeting today to support the nomination and to elect Mr Schick as Chairman of the Supervisory Board should his appointment be confirmed. Contact: Bechtle AG Investor Relations Martin Link Telephone: +49 7132 981-4149 Fax: +49 7132 981-4116 ir@bechtle.com 31.10.2013 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de
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Language: English Company: Bechtle AG Bechtle Platz 1 74172 Neckarsulm Germany Phone: +49 7132 981-0 Fax: +49 7132 981-8000 E-mail: ir@bechtle.com Internet: www.bechtle.com ISIN: DE0005158703 WKN: 515870 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart End of Announcement DGAP News-Service
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Bechtle AG: Change of Chairman on the Supervisory Board Neckarsulm, 31.10.13. Citing personal family reasons, Klaus Winkler submitted his resignation as Member and Chairman of the Supervisory Board of Bechtle AG today in compliance with the 1-month notice period required by the board's bylaws. Mr Winkler has been on the Bechtle AG supervisory board since May 1999. A new supervisory board member may be appointed in accordance with Section 104 of the German Public Companies Act (AktG) for the period from now until next year's Annual General Meeting (5 June 2014). The executive board has decided to nominate the current Honorary Chairman of the Supervisory Board, Gerhard Schick. The supervisory board decided in a meeting today to support the nomination and to elect Mr Schick as Chairman of the Supervisory Board should his appointment be confirmed. Contact: Bechtle AG Investor Relations Martin Link Telephone: +49 7132 981-4149 Fax: +49 7132 981-4116 ir@bechtle.com 31.10.2013 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de
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Language: English Company: Bechtle AG Bechtle Platz 1 74172 Neckarsulm Germany Phone: +49 7132 981-0 Fax: +49 7132 981-8000 E-mail: ir@bechtle.com Internet: www.bechtle.com ISIN: DE0005158703 WKN: 515870 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart End of Announcement DGAP News-Service
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