TA Triumph-Adler AG

EANS-Adhoc: TA Triumph-Adler AG
Changes in the Management Board of TA Triumph-Adler AG

-------------------------------------------------------------------------------- ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. -------------------------------------------------------------------------------- 01.09.2010 Nuremberg, September 1, 2010 - Based on mutual consent, Takuma Kimura will discontinue serving as a member of the Management Board of TA Triumph-Adler AG effective September 10, 2010. He will return to the parent company Kyocera Mita Corporation, Osaka. His current tasks including in particular the coordination with the Kyocera Mita organization will be taken over by Takashi Kuki. In the course of yesterday´s shareholders´ meeting Kuki was re-elected as a member of the Supervisory Board of TA Triumph-Adler AG, and - by resolution of the Supervisory Board - re-appointed CEO and Chairman of the Management Board. We extended our gratitude to Takuma Kimura for his cooperation and wish him all the best for his future career. Contact: TA Triumph-Adler AG Suedwestpark 23 D - 90449 Nuremberg Dr. Joachim Fleing Phone: +49 / 911 / 68 98 - 499 Fax: +49 / 911 / 68 98 - 200 ir@ta.ag www.triumph-adler.com Bearer shares ISIN: DE0007495004, admitted to official trading (Prime Standard) on the Frankfurt stock exchange and on all German regional exchanges Important notice: This press release contains forward-looking statements that are based on assumptions and estimates made by the management of TA Triumph-Adler AG. Even if the management of the company is of the view that these assumptions and estimates are appropriate, future actual developments and future actual events may diverge significantly from these assumptions and estimates due to various factors. These factors may include, by way of example, changes in the macroeconomic situation, exchange rates, interest rates, as well as changes both within the market and in the competitive environment as the result of technological change. TA Triumph-Adler AG provides no guarantee, and accepts no liability, if future developments, and results achieved in the future, do not accord with the assumptions and estimates expressed in this press release. end of announcement euro adhoc -------------------------------------------------------------------------------- ots Originaltext: TA Triumph-Adler AG Im Internet recherchierbar: http://www.presseportal.ch Further inquiry note: Sonja Blättchen Telefon: +49 (0)911 6898-104 E-Mail: sonja.blaettchen@triumph-adler.net Branche: Semiconductors & active components ISIN: DE0007495004 WKN: 749500 Index: CDAX, Classic All Share, Prime All Share Börsen: Frankfurt / regulated dealing/prime standard Berlin / free trade Stuttgart / free trade Düsseldorf / free trade München / free trade

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