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DGAP-Media / 2018-06-14 / 15:00
*PRESS RELEASE*
*Upcoming changes in the Supervisory Board of R. STAHL AG*
Waldenburg, 14 June 2018 - R. STAHL, leading supplier of products and
systems for explosion protection, announces - along with its inivitation for
the 25th Annual General Meeting that was released today - upcoming changes
to the Supervisory Board to be elected as scheduled by the Annual General
Meeting.
In addition to the current members of the Supervisory Board, Heike
Dannenbauer, Peter Leischner, Rudolf Meier and Jürgen Wild, also Dr. Renate
Neumann-Schäfer and Andreas Müller will stand for election as
representatives of the shareholders for the first time. Dr. Renate
Neumann-Schäfer has many years of experience in commercial management
positions and most recently was responsible for the finance department of
Putzmeister Holding GmbH, Aichtal, as CFO. In addition, she is a member of
various other boards, including the supervisory board of Sto SE and Sto SE &
Co. KGaA, Stühlingen, as chairwomen of the audit committee and member of the
finance committee. Andreas Müller has also been working in commercial
management positions for many years and is a member of the family
consortium. He currently heads the global controlling department of KHD
Humboldt Wedag International AG, Cologne. The previous Supervisory Board
members representing the employees, Klaus Erker, Heinz Grund and Nikolaus
Simeonidis, were already re-elected on 17 Mai 2018 by the employees working
in Germany.
Waltraud Hertreiter and Supervisory Board Chairman Heiko Stallbörger will no
longer be candidates for the Supervisory Board in the future. Both want to
devote themselves more to their full-time jobs at the end of their regular
five-year term again. Heiko Stallbörger: "The past years were full of
challenges for the entire Supervisory Board. During this time, important
decisions were made for R. STAHL, which were also supported by the
Supervisory Board. The measures for structural and operational improvement
initiated by the new Executive Board have created the conditions for
profitable growth for R. STAHL again." The Chairman of the Supervisory Board
is elected by the elected members of the Supervisory Board during the
constituent meeting on the day of the Annual General Meeting.
*About R. STAHL - www.r-stahl.com*
R. STAHL is one of the world's leading suppliers of electrical and
electronic products and systems for explosion protection. These products and
systems prevent explosions in risk areas and contribute to the safety of
people, machines and the environment. The portfolio ranges from products
used in switching/ distributing, installing, operating/monitoring, lighting
and signalling/alarming, up to automation. Typical customers operate in
growth industries, such as the oil & gas industry, the chemical and
pharmaceutical industries and the food industry. In 2017, 1,763 employees
generated sales of EUR268.5 million.
The shares of R. STAHL AG are traded on the Regulated Market/Prime Standard
of Deutsche Boerse (ISIN DE000A1PHBB5).
Contact:
R. STAHL AG
Am Bahnhof 30, 74638 Waldenburg (Wuertt.)
Dr. Thomas Kornek
Head of Investor Relations & Corporate Communications
Phone: +49 7942 943 1395
e-mail: investornews@stahl.de
End of Media Release
Issuer: R. Stahl AG
Key word(s): Enterprise
2018-06-14 Dissemination of a Press Release, transmitted by DGAP - a service
of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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Archive at www.dgap.de
Language: English
Company: R. Stahl AG
Am Bahnhof 30
74638 Waldenburg
Germany
Phone: +49 (7942) 943-0
Fax: +49 (7942) 943-4333
E-mail: investornews@stahl.de
Internet: www.r-stahl.com
ISIN: DE000A1PHBB5
WKN: A1PHBB
Listed: Regulated Market in Frankfurt (Prime Standard), Stuttgart;
Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg,
Munich, Tradegate Exchange
End of News DGAP Media
695267 2018-06-14
(END) Dow Jones Newswires
June 14, 2018 08:59 ET (12:59 GMT)
