euro adhoc: Triplan AG
Board of Directors (Appointments and Changes)
+++
Supervisory Board renewed contract of the Management Team Nehrbaß and Braun
+++ Contract extension for further three years
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement.
26.08.2008
Bad Soden, August 26, 2008 - The Supervisory Board of Prime Standard listed Engineering Service Provider TRIPLAN AG renewed, under chair of Peter Brogle, the contracts of the executive board members, Walter Nehrbaß and Heinz Braun, by three years.
Walter Nehrbaß (age group 1953) takes responsibility for the Engineering-Segment and is also Spokesman of the Board. Nehrbaß works since 1987 in the TRIPLAN-group and belongs to the Management Board since April 2006.
Heinz Braun (age group 1948) takes responsibility for the Segments Finance and Technology Services. Heinz Braun works since 2002 in the TRIPLAN-group and belongs to the Management Board since January 2006. With the contract extension, the Supervisory Board underlines the alignment of TRIPLAN by the Management Board.
The Management Board
end of announcement euro adhoc
Further inquiry note:
Arno Hausburg
Tel.: +49 (0)6196 6092 177
E-Mail: arno.hausburg@triplan.com
Branche: Heavy Engineering
ISIN: DE0007499303
WKN: 749930
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade