K+S Aktiengesellschaft

EANS-News: K+S Aktiengesellschaft
Annual General Meeting on 14 May 2013 Supervisory Board will propose new shareholder representatives for election


--------------------------------------------------------------------------------
  Corporate news transmitted by euro adhoc. The issuer/originator is solely
  responsible for the content of this announcement.
--------------------------------------------------------------------------------

Company Information

Kassel (euro adhoc) - Kassel, 13 March 2013
 
Annual General Meeting on 14 May 2013
Supervisory Board will propose new shareholder representatives for election
 
The Supervisory Board of K+S Aktiengesellschaft will propose to the Annual
General Meeting on 14 May 2013 that Dr. Annette Messemer and Wesley Clark be
newly elected to the Supervisory Board of the Company. Today's resolution
pursues the goal of having two female members on the body in the future and
taking greater account of the increasing international nature of K+S.

Dr. Annette Messemer, divisional board member for Corporates & Markets of
Commerzbank AG, would complement the Supervisory Board by a new independent
financial expert. As a former CEO of the K+S subsidiary Morton Salt, one of the
largest salt producers in North America, US-American Wesley Clark, operating
partner of the Advent International Global Private Equity Group, has many years
of experience in the salt business.

Furthermore, the Supervisory Board will propose to the Annual General Meeting
that, in order to ensure appropriate continuity, Jella S. Benner-Heinacher, Dr.
Eckart Sünner, Dr. Rudolf Müller and Dr. Bernd Malmström be re-elected to the
Supervisory Board. The mandates of Rainer Grohe and Dr. Karl Heidenreich will
end with the close of the Annual General Meeting 2013; both Gentlemen were, for
reasons of age, no longer available for re-election. The Supervisory Board
expresses its gratitude to the two members of the body for their many years of
committed work.

The election of the employee representatives will take place at the beginning of
April 2013.
 
Information for editors
You will find photos and CVs of the persons mentioned in this press release on
the Internet under www.k-plus-s.com.
 
 
Experience growth
K+S is one of the world's leading suppliers of standard and speciality
fertilizers. In the salt business, K+S is the world's leading producer with
sites in Europe as well as North and South America. K+S offers a comprehensive
range of goods and services for agriculture, industry, and private consumers,
which provides growth opportunities in virtually every sphere of daily life.
Worldwide, the K+S Group employs more than 14,000 people. The K+S share - the
commodities stock on the German DAX index - is listed on all German stock
exchanges (ISIN: DE000KSAG888, symbol: SDF). More information about K+S at
www.k-plus-s.com.


Your contact persons:
Press:  
Michael Wudonig, CFA    

Phone: +49 561 9301-1262        
Fax: +49 561 9301-1666  
michael.wudonig@k-plus-s.com 

Investor Relations:

Thorsten Boeckers
Phone: +49 561 9301-1460
Fax: +49 561 9301-2425
thorsten.boeckers@k-plus-s.com


Further inquiry note:
Press:                                                        
Michael Wudonig, CFA                          
Phone: +49 561 9301-1262                   
Fax: +49 561 9301-1666                        
michael.wudonig@k-plus-s.com 
 
Investor Relations:
Thorsten Boeckers
Phone: +49 561 9301-1460
Fax: +49 561 9301-2425
thorsten.boeckers@k-plus-s.com

end of announcement                               euro adhoc 
--------------------------------------------------------------------------------


company:     K+S Aktiengesellschaft
             Bertha-von-Suttner-Straße  7
             D-34131 Kassel
phone:       +49 (0)561 9301-1460
FAX:         +49 (0)561 9301-2425
mail:     investor-relations@k-plus-s.com
WWW:      http://www.k-plus-s.com
sector:      Chemicals
ISIN:        DE000KSAG888
indexes:     DAX, Midcap Market Index, CDAX, Classic All Share, HDAX, Prime All
             Share
stockmarkets: regulated dealing: Hannover, Berlin, München, Hamburg, Düsseldorf,
             Stuttgart, regulated dealing/prime standard: Frankfurt 
language:   English
 

 

 



Das könnte Sie auch interessieren: