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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

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

Plus de actualités: TA Triumph-Adler AG
Plus de actualités: TA Triumph-Adler AG