EANS-Adhoc: Michael Höft resigns from Board of Management of Höft & Wessel AG
13.12.2012 – 17:00
-------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- Board of Directors (Appointments and Changes)/C.E.O. Interviews 13.12.2012 Hannover/Germany, 13/12/2012. During a phase of a difficult financial situation for the company, Michael Höft had returned to the Board of Management of Höft & Wessel AG as Chairman of that body. Following Rudolf Spiller's appointment to the Board of Management and his successful familiarisation and integration, Mr Höft has now requested the Supervisory Board for permission to resign from his mandate on the Board of Management. It is expected that the Supervisory Board will comply with this request and that the service contract will be terminated at very short notice. Further inquiry note: Arnd Fritzemeier Tel.: +49-511-6102-300 E-Mail: IR@hoeft-wessel.com end of announcement euro adhoc -------------------------------------------------------------------------------- issuer: Höft & Wessel AG Rotenburger Str. 20 D-30659 Hannover phone: +49-511-6102-0 FAX: +49-511-6102-411 mail: ir@hoeft-wessel.com WWW: http://www.hoeft-wessel.com sector: Technology ISIN: DE0006011000 indexes: Prime All Share, Technology All Share stockmarkets: free trade: Hannover, Berlin, München, Hamburg, Düsseldorf, Stuttgart, regulated dealing/prime standard: Frankfurt language: English