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Salzgitter AG

EANS-Adhoc: Salzgitter AG
Change at Executive Board level - CEO and CFO

  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.
16.12.2010
The Supervisory Board of Salzgitter AG has made personnel decisions 
of great importance in its regular meeting today. Prior to the 
meeting, Prof. Dr. Wolfgang Leese put forward a request to relinquish
his management of the Group at an earlier date than originally 
planned.
Prof. Dr. Heinz Jörg Fuhrmann was therefore appointed to the position
of new Chief Executive Officer and Chairman of the Executive Board of
Salzgitter AG with effect from February 1, 2011, in the meeting.
At the same time, Mr. Burkhard Becker, formerly Chief Financial 
Officer of KHS GmbH and Board member of Klöckner Werke AG, was 
appointed as a member of Salzgitter AG's Executive Board and Prof. 
Dr. Heinz Jörg Fuhrmann´s successor responsible for corporate 
finance.
This seamless transition in respect of the position of CEO and a 
Board member area of responsibility within Salzgitter AG was endorsed
by Prof. Dr. Leese. Accordingly, he will be withdrawing from 
Salzgitter AG's Executive Board in full mutual agreement with effect 
from January 31, 2011.
Salzgitter AG - Chairman of the Supervisory Board
end of announcement                               euro adhoc

Further inquiry note:

Bernhard Kleinermann
Tel.: +49 (0) 5341-21-3783
E-Mail: kleinermann.b@salzgitter-ag.de

Branche: Iron & Steel
ISIN: DE0006202005
WKN: 620200
Index: Midcap Market Index, MDAX, CDAX, Classic All Share, Prime All
Share
Börsen: Frankfurt / regulated dealing/prime standard
Berlin / free trade
Hamburg / free trade
Stuttgart / free trade
Düsseldorf / free trade
Hannover / free trade
München / free trade

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Plus de actualités: Salzgitter AG