Wolford Aktiengesellschaft

EANS-News: Changes on the Supervisory Board of Wolford AG

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Company Information

Changes on the Supervisory Board of Wolford AG 

- Antonella Mei-Pochtler elected Chairwoman of the Supervisory Board
- Claudia Beermann elected Deputy Chairwoman 

Vienna/Bregenz, September 19, 2014. The constituent meeting of the Supervisory
Board that followed the 27th Annual General Meeting of Wolford AG on September
18, 2014 in Bregenz resulted in the following changes: Antonella Mei-Pochtler,
who has served as Deputy Chairwoman since September 17, 2013, was elected
Chairwoman of the Supervisory Board of Wolford AG. She takes over this function
from Emil Flückiger, who resigned at the end of the 27th Annual General Meeting
after one year as Chairman and 21 years of service on the Supervisory Board. The
newly elected Deputy Chairwoman is Claudia Beermann, who was elected to the
Supervisory Board as a financial expert by the Annual General Meeting on
September 17, 2013. 

The Supervisory Board of Wolford AG now includes the following persons:
Antonella Mei-Pochtler (Chairwoman, appointed up to the end of the 31st Annual
General Meeting on the 2017/18 financial year), Claudia Beermann (Deputy
Chairwoman, appointed up to the end of the 31st Annual General Meeting on the
2017/18 financial year), Lothar Reiff (Member, appointed up to the end of the
31st Annual General Meeting on the 2017/18 financial year) and Birgit Wilhelm
(Member, appointed up to the end of the 30th Annual General Meeting on the
2016/17 financial year) as well as Anton Mathis and Peter Glanzer as delegates
of the Staff Council. 

For additional information contact: 
Thomas Melzer, Chief Financial Officer 
Wolford AG 
Wolfordstr. 1, 6900 Bregenz 
investor@wolford.com 
+43 (0) 5574 690 1268 (IR) 
company.wolford.com 

About Wolford AG:
Wolford AG, which is headquartered in Bregenz on Lake Constance (Austria),
operates 16 subsidiaries and markets its products in roughly 60 countries
through 270 monobrand stores (own and partner-operated), approximately 3,000
trading partners and online. The company, which has been listed on the Vienna
Stock Exchange since 1995, generated revenues of EUR155.87 million in the
2013/14 financial year (May 1, 2013 - April 30, 2014) and has about 1,560
employees. Since its founding in 1950, Wolford has become a leading global
manufacturer's brand in the segment of luxury tights, exclusive lingerie and
high quality bodywear.

Further inquiry note:
Wolford AG
Thomas Melzer (CFO)
Tel.: +43 5574 690 1268
mailto:investor@wolford.com
Web: www.wolford.com

end of announcement                               euro adhoc 
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company:     Wolford Aktiengesellschaft
             Wolfordstrasse 1
             A-6900 Bregenz
phone:       +43 (0) 5574 690-1268
FAX:         +43 (0) 5574 690-1219
mail:     investor@wolford.com
WWW:         company.wolford.com
sector:      Textiles & Clothing
ISIN:        AT0000834007
indexes:     ATX Prime, ATX Global Players
stockmarkets: free trade: Frankfurt, regulated dealing: Wien, ADR: New York 
language:   English
 



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