Wolford Aktiengesellschaft

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

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Claudia Beermann Elected to Serve as Chairwoman of the Supervisory Board and
Thomas Tschol as Deputy Chairman 

Company Information

Bregenz - Vienna/Bregenz, September 15, 2017. Following the 30th Annual General
Meeting of Wolford AG held in Bregenz on September 14, 2017, the Supervisory
Board held its constituent meeting and reorganized the top board positions as
follows: Claudia Beermann, who had served as Deputy Chairwoman of the
Supervisory Board since September 18, 2014, was elected to serve as Chairwoman
of the Supervisory Board of Wolford AG. She assumed this position from Dr.
Antonella Mei-Pochtler, who resigned from the Supervisory Board after three
years as its Chairwoman. The new Deputy Chairman is Thomas Tschol, who was
elected to the Supervisory Board for the first time at yesterday's Annual
General Meeting. Thomas Tschol is the Managing Director of "Management Factory"
in Vienna.

Accordingly, the Supervisory Board of Wolford AG now consists of the following
members: Claudia Beermann (Chairwoman, appointed up to the end of the 31st
Annual General Meeting resolving upon the 2017/18 financial year), Thomas Tschol
(Deputy Chairman, appointed up to the end of the 35th Annual General Meeting
resolving upon the 2021/22 financial year), Lothar Reiff (Member, appointed up
to the end of the 31st Annual General Meeting resolving upon the 2017/18
financial year), Birgit Wilhelm (Member, appointed up to the end of the 35th
Annual General Meeting resolving upon the 2021/22 financial year), along with
Anton Mathis and Christian Medwed as representatives of the Staff Council.



Further inquiry note:
Wolford AG
Maresa Hoffmann
Investor Relations & Corporate Communications
Tel.: +43 5574 690 1258
investor@wolford.com | company.wolford.com

end of announcement                         euro adhoc
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issuer:       Wolford Aktiengesellschaft
              Wolfordstrasse 1
              A-6900 Bregenz
phone:        +43(0) 5574 690-1268
FAX:          +43(0) 5574 690-1219
mail:      investor@wolford.com
WWW:       http://company.wolford.com
ISIN:         AT0000834007
indexes:      ATX GP
stockmarkets: Wien, Frankfurt, New York
language:     English
 



Weitere Meldungen: Wolford Aktiengesellschaft

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