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TA Triumph-Adler AG

euro adhoc: TA Triumph-Adler AG
Board of Directors (Appointments and Changes) / Change of Chief Financial Officer at TA Triumph-Adler AG

17.02.2006 – 15:09

  Disclosure announcement transmitted by euro adhoc.
  The issuer is responsible for the content of this announcement.
17.02.2006
Nuremberg, February 17, 2006 - Today, the Supervisory Board of TA
Triumph-Adler AG has appointed Dr. Bernd Köhler as a new member of
the Board of Management effective March 1, 2006.
As of May 1, 2006, Dr. Bernd Köhler will take over the responsibility
as Chief Financial Officer from Heiko Arnold. Subsequent to the
forthcoming Shareholders’ Meeting scheduled for May 30, 2006, Heiko
Arnold will leave the company in mutual consent for taking on a new
position. Arnold held leading positions with TA Triumph-Adler since
1994 and was appointed member of the Board of Management in 2001. The
supervisory Board expresses his gratitude for Arnold’s successful
restructuring the company from the former holding company to a
leading solutions provider in the field of office communications.
Until now, Dr. Bernd Köhler served as CEO of Vogt electronic AG in
Erlau, Germany. Prior to this, he held international leadership
positions within the Siemens Group.
Contact:
TA Triumph-Adler AG
Suedwestpark 23
D - 90449 Nuremberg
Dr. Joachim Fleing
Phone: +49 / 179 / 796 34 72
Fax: +49 / 911 / 68 98 - 200 
presse@triumph-adler.de
www.triumph-adler.com
Bearer shares ISIN: DE0007495004, admitted to official trading (Prime
Standard) on the Frankfurt stock exchange and on all German regional
exchanges
end of announcement                               euro adhoc 17.02.2006 14:32:49

Further inquiry note:

Uschie Wühr
Investor Relations
Telefon: +49(0)89 51084-914
E-Mail: uschie.wuehr@triumph-adler.de

Branche: Semiconductors & active components
ISIN: DE0007495004
WKN: 749500
Börsen: Frankfurter Wertpapierbörse / official dealing/prime standard
Börse Berlin-Bremen / free trade
Baden-Württembergische Wertpapierbörse / free trade
Börse Düsseldorf / free trade
Bayerische Börse / free trade

Plus de actualités: TA Triumph-Adler AG
Plus de actualités: TA Triumph-Adler AG