Changes on the Supervisory Board of Wolford AG

19.09.2014, 3006 Zeichen

Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement.

Company Information
Changes on the Supervisory Board of Wolford AG
Antonella Mei-Pochtler elected Chairwoman of the Supervisory Board\nClaudia Beermann elected Deputy Chairwoman\n Array
Vienna/Bregenz, September 19, 2014. The constituent meeting of the Supervisory Board that followed the 27th Annual General Meeting of Wolford AG on September 18, 2014 in Bregenz resulted in the following changes: Antonella Mei-Pochtler, who has served as Deputy Chairwoman since September 17, 2013, was elected Chairwoman of the Supervisory Board of Wolford AG. She takes over this function from Emil Flückiger, who resigned at the end of the 27th Annual General Meeting after one year as Chairman and 21 years of service on the Supervisory Board. The newly elected Deputy Chairwoman is Claudia Beermann, who was elected to the Supervisory Board as a financial expert by the Annual General Meeting on September 17, 2013.
The Supervisory Board of Wolford AG now includes the following persons: Antonella Mei-Pochtler (Chairwoman, appointed up to the end of the 31st Annual General Meeting on the 2017/18 financial year), Claudia Beermann (Deputy Chairwoman, appointed up to the end of the 31st Annual General Meeting on the 2017/18 financial year), Lothar Reiff (Member, appointed up to the end of the 31st Annual General Meeting on the 2017/18 financial year) and Birgit Wilhelm (Member, appointed up to the end of the 30th Annual General Meeting on the 2016/17 financial year) as well as Anton Mathis and Peter Glanzer as delegates of the Staff Council.
For additional information contact: Thomas Melzer, Chief Financial Officer Wolford AG Wolfordstr. 1, 6900 Bregenz investor@wolford.com +43 (0) 5574 690 1268 (IR) company.wolford.com
About Wolford AG: Wolford AG, which is headquartered in Bregenz on Lake Constance (Austria), operates 16 subsidiaries and markets its products in roughly 60 countries through 270 monobrand stores (own and partner-operated), approximately 3,000 trading partners and online. The company, which has been listed on the Vienna Stock Exchange since 1995, generated revenues of EUR155.87 million in the 2013/14 financial year (May 1, 2013 - April 30, 2014) and has about 1,560
employees. Since its founding in 1950, Wolford has become a leading global manufacturer's brand in the segment of luxury tights, exclusive lingerie and high quality bodywear.

end of announcement euro adhoc
company: Wolford Aktiengesellschaft Wolfordstrasse 1 A-6900 Bregenz phone: +43 (0) 5574 690-1268 FAX: +43 (0) 5574 690-1219 mail: investor@wolford.com WWW: company.wolford.com sector: Textiles & Clothing ISIN: AT0000834007 indexes: ATX Prime, ATX Global Players

stockmarkets: free trade: Frankfurt, regulated dealing: Wien, ADR: New York language: English
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