Pfleiderer AG / Change of Personnel/Restructure of Company
09.11.2009
Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by
DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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Ad-hoc announcement
by Pfleiderer AG pursuant to Section 15 of
the German Securities Trading Act (WpHG)
Smaller Executive Board at Pfleiderer
Neumarkt, November 9, 2009. Due to the planned streamlining and realignment
of the entire organizational structure of Pfleiderer AG, Dr. Robert
Hopperdietzel has decided to step down from his position as an Executive
Board member with effect as of November 15, 2009. Dr. Hopperdietzel, who
was Deputy Chairman of the Executive Board, was responsible within the
Executive Board for the areas of Technology and Operations/Plants, and most
recently also for Business Center Western Europe. The Supervisory Board
accepted his decision in its meeting held on November 9, 2009.
Speaking on behalf of the Supervisory Board and the Executive Board,
Chairman of the Supervisory Board Mr. Ernst-Herbert Pfleiderer expressed
his regret about the departure of Dr. Hopperdietzel and thanked him for his
successful efforts and involvement in the positioning of the Pfleiderer
Group in recent years, as well as for his consistently good and loyal
collaboration.
Dr. Hopperdietzel's tasks will be performed by the other members of the
Executive Board: Mr. Hans H. Overdiek, Chairman of the Executive Board
(CEO), Mr. Heiko Graeve and Mr. Pawel Wyrzykowski. Pfleiderer AG assumes
that its organizational restructuring will result in savings in excess of
EUR10 million.
The Executive Board of Pfleiderer Aktiengesellschaft
Pfleiderer AG, Neumarkt, Germany
Lothar Sindel
Head of Investor Relations
Tel.: +49 (0)9181 28 8044
Fax: +49 (0)9181 28 606
E-Mail: lothar.sindel@pfleiderer.com
Fabian Schiffer
Head of Corporate Communication
Tel.: +49 (0)9181 28 8491
Fax: +49 (0)9181 28 606
E-Mail: fabian.schiffer@pfleiderer.com
09.11.2009 Financial News distributed by DGAP. Medienarchiv at |[![CDATA[|[a href="http://www.dgap-medientreff.de"|]www.dgap-medientreff.de|[/a|]]]|] and |[![CDATA[|[a href="http://www.dgap.de"|]www.dgap.de|[/a|]]]|]
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Language: English
Company: Pfleiderer AG
Ingolstädter StraÃe 51
93218 Neumarkt
Deutschland
Phone: +49 (0)9181 28 - 8491
Fax: +49 (0)9181 28 - 606
E-mail: fabian.schiffer@pfleiderer.com
Internet: www.pfleiderer.com
ISIN: DE0006764749
WKN: 676474
Indices: MDAX
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, München, Hamburg, Stuttgart
End of News DGAP News-Service
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DGAP-Adhoc: Pfleiderer AG: Smaller Executive Board at Pfleiderer
| Source: EQS Group AG