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FORTEC Elektronik Aktiengesellschaft: Change in the board of managing directors

22 Dec 2016, 16:18
FORTEC Elektronik Aktiengesellschaft / Key word(s): Change of Personnel

22-Dec-2016 / 16:18 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR, transmitted by
DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Dieter Fischer, being the chairman of the board of managing directors (CEO)
of FORTEC Elektronik AG for many years, herewith announces his retirement 
for the time after his 65th birthday per 30th June 2017 i.e. end of BY
2016/17.

As per 1st July 2017, the supervisory board will appoint and elect Sandra
Maile (CEO of subsidiary Autronic GmbH) and Bernhard Staller (CEO of
subsidiary Data Display GmbH) into the board of managing directors of the
FORTEC Elektronik AG.
 

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22-Dec-2016 CET/CEST The DGAP Distribution Services include Regulatory
Announcements, Financial/Corporate News and Press Releases.
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   Language:    English
   Company:     FORTEC Elektronik Aktiengesellschaft
                Lechwiesenstrasse 9
                86899 Landsberg/Lech
                Germany
   Phone:       +49 (0)8191 91 172-0
   Fax:         +49 (0)8191 91 172-22
   E-mail:      aktie@fortecag.de
   Internet:    www.fortecag.de
   ISIN:        DE0005774103
   WKN:         577410
   Listed:      Regulated Market in Frankfurt (Prime Standard); Regulated
                Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover,
                Munich, Stuttgart, Tradegate Exchange



     End of Announcement    DGAP News Service
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