01.02.2016 – 18:04

Accu Holding AG

EQS-Adhoc: Accu Holding AG: Daniel Brupbacher resigns from the Board

EQS Group-Ad-hoc: Accu Holding AG / Key word(s): Change of
Personnel/Miscellaneous
Accu Holding AG: Daniel Brupbacher resigns from the Board

01.02.2016 / 17:59
Release of an ad hoc announcement pursuant to Art. 53 KR.
The issuer is solely responsible for the content of this announcement.

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Accu Holding AG: Daniel Brupbacher resigns from the Board

Emmenbrücke, 1st of February 2016 - Accu Holding AG (ACUN SW) announces the
resignation of Daniel Brupbacher from the Board of Accu Holding with immediate
effect due to personal reasons. Management and the Board would like to thank him
for his effort and support during his term and wish him well in his future
endeavours.

The Board plans to replace this open vacancy with an industrial expert. The
successful appointment of a new independent member shall ensure the continued
effort to increase Corporate Governance as well as broaden the pool of
expertise.

For further information:

Andreas Kratzer
Accu Holding AG
Gerliswilstrasse 17
6020 Emmenbrücke 
a.kratzer@accuholding.ch
Telefon +41 44 318 88 00

Accu Holding AG - Company Profile
Accu Holding AG is a Swiss company based in Emmen, Lucerne and listed on the SIX
Swiss Exchange.  The company focuses on two principle sectors 'Industrial Yarns'
and 'Surface Technology'; strategy involves investing in leading technology
companies that operate in attractive market niches in Europe, Asia and America.
Industrial Yarns encompasses the development and manufacturing of yarns based on
polymer and polyamide. These yarns are used in application such as mechanical
rubber goods (MRG) in conveyor belts, hoses and transmission belts, for the
production of ropes and nets and in the manufacturing of airbags and tires. The
business unit 'Surface Technology' includes the equipment manufacturer of heat
treatment and coating plants as well as the operation of heat treatment
businesses and high-tech thin-coating centers. These high-quality products are
manufactured in Europe and the USA for niche markets in the automotive,
aerospace, medical, petroleum, process and manufacturing industries.

End of ad hoc announcement

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Additional features:

Document:http://n.eqs.com/c/fncls.ssp?u=RXLBPYBJOH
Document title: Resign from Board

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01.02.2016 News transmitted by EQS Schweiz AG. www.eqs.com - news archive:
http://switzerland.eqs.com/de/News

The issuer is responsible for the contents of the release.
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Language: English

Company:  Accu Holding AG

          Gerliswilstrasse 17

          6021  Emmenbrücke

          Switzerland

Phone:    +41 44 318 88 00

Fax:      +41 44 318 88 02

E-mail:    info@accuholding.ch

Internet: www.accuholding.ch

ISIN:     CH0001366332

Valor:    136633

Listed:   Foreign Exchange(s) SIX


End of News EQS Group News Service
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