RHI AG

EANS-Adhoc: RHI AG
Changes in the Management Board of RHI AG

-------------------------------------------------------------------------------- ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. -------------------------------------------------------------------------------- 21.08.2010 Tonight, Thomas Fahnemann, CEO of RHI AG, requested to the supervisory board to resign from the company for personal reasons, effective immediately. The supervisory board agreed to his request and a mutually agreed upon solution was reached. The RHI AG supervisory board appreciates Mr. Fahnemann´s leadership in dealing with the economic crisis. Today, the company has returned to a successful growth path. Also, effective immediately, the RHI supervisory board appointed Henning E. Jensen as "Sprecher des Vorstandes" in addition to his current role as CFO of RHI AG. The management board of RHI AG now consists of three members: Henning E. Jensen - "Sprecher des Vorstandes" and CFO, Giorgio Cappelli - COO Division Steel and Manfred Hödl - COO Division lndustrial. end of announcement euro adhoc -------------------------------------------------------------------------------- ots Originaltext: RHI AG Im Internet recherchierbar: http://www.presseportal.ch Further inquiry note: RHI AG Investor Relations Mag. Barbara Potisk Tel: +43-1-50213-6123 Email: barbara.potisk@rhi-ag.com Branche: Refractories ISIN: AT0000676903 WKN: 874182 Index: ATX Prime, ATX Börsen: Wien / official market

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