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DGAP-Adhoc: Vectron Systems AG: Oliver Kaltner becomes CEO of Vectron Systems AG

DGAP-Ad-hoc: Vectron Systems AG / Key word(s): Change of Personnel 
Vectron Systems AG: Oliver Kaltner becomes CEO of Vectron Systems AG 
 
19-Jan-2018 / 10:30 CET/CEST 
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. 
 
In order to promote the expansion and internationalization of the new 
digital business areas, Vectron Systems AG strengthens the management and 
plans to expand the Supervisory Board. 
 
The Supervisory Board of Vectron Systems AG has appointed Oliver Kaltner 
with effect from 1 February 2018 to become the company's CEO for the next 
four years. The two company founders and main shareholders Thomas Stümmler 
and Jens Reckendorf will continue to be available to the company in the 
future. 
 
Jens Reckendorf will continue to be responsible for technical development as 
Chief Executive Officer. Thomas Stümmler retires from the board of 
directors. He will continue to advise the Management Board in the areas of 
strategic planning, PR and investor relations and will stand for election to 
the Supervisory Board at the next Annual General Meeting. 
 
In addition to Thomas Stümmler, a planned expansion of the Supervisory Board 
from currently three to six members is planned to attract additional 
Supervisory Board members who can support the company in digital 
transformation with their experience and networks. 
 
Oliver Kaltner (49) has many years of experience in the consumer electronics 
and IT industries as well as extensive expertise in the areas of product 
management, retail, sales, digital transformation and brand management. Most 
recently, he served as CEO of Leica Camera AG, helping the traditional 
premium brand for camera and sports optics products to achieve sustained 
international growth, sales and profit records. Previously, Oliver Kaltner 
was General Manager and Member of the Management Board at Microsoft 
Deutschland GmbH, where he was responsible for the consumer business and 
forced the transformation into a Devices & Services organization. Further 
stages in his career have included executive and managerial positions at Sky 
AG, Sony Deutschland GmbH, Electronic Arts GmbH and Nike GmbH. 
 
Based on market leadership in the POS systems segment, new marketing 
strategies for the entire portfolio consisting of hardware, software and 
digital services are to be developed in the future and the 
internationalisation of the business is to be expedited. 
 
Contact: 
Thomas Stümmler 
Vectron Systems AG 
Willy-Brandt-Weg 41 
48155 Münster, Germany 
phone +49 (0)251 2856 - 0 
fax +49 (0)251 2856 - 564 
www.vectron.de 
ir@vectron.de 
 
19-Jan-2018 CET/CEST The DGAP Distribution Services include Regulatory 
Announcements, Financial/Corporate News and Press Releases. 
Archive at www.dgap.de 
Language: English 
Company:  Vectron Systems AG 
          Willy-Brandt-Weg 41 
          48155 Münster 
          Germany 
Phone:    0251/ 28 56 - 0 
Fax:      0251/ 28 56 - 564 
E-mail:   info@vectron.de 
Internet: www.vectron.de 
ISIN:     DE000A0KEXC7 
WKN:      A0KEXC 
Listed:   Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt 
          (Scale), Stuttgart, Tradegate Exchange 
 
End of Announcement DGAP News Service 
 
646717 19-Jan-2018 CET/CEST 
 
 

(END) Dow Jones Newswires

January 19, 2018 04:30 ET (09:30 GMT)

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© 2018 Dow Jones News
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