FORTEC Elektronik Aktiengesellschaft: Change in the board of managing directors

FORTEC Elektronik Aktiengesellschaft / Key word(s): Change of Personnel22-Dec-2016 / 16:18 CET/CESTDisclosure of an inside information acc. to Article 17 MAR, transmitted byDGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.---------------------------------------------------------------------------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 BY2016/17.As per 1st July 2017, the supervisory board will appoint and elect SandraMaile (CEO of subsidiary Autronic GmbH) and Bernhard Staller (CEO ofsubsidiary Data Display GmbH) into the board of managing directors of theFORTEC Elektronik AG. ---------------------------------------------------------------------------22-Dec-2016 CET/CEST The DGAP Distribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases.Archive at www.dgap.de---------------------------------------------------------------------------   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