Stock exchange announcement Frauenthal Holding AG 

Vienna, 13 December 2017

Changes on the Executive and Supervisory Boards of Frauenthal Holding AG – Hannes Winkler appointed Executive Board Chairman

The Frauenthal Holding AG Supervisory Board has appointed Hannes Winkler as Executive Board Chairman and Johann Schallert as Chairman of the Supervisory Board, both with effect from 1 January 2018.

At today’s meeting of the Frauenthal Holding AG Supervisory Board, Hannes Winkler was appointed Chairman of the Executive Board for a three-year term beginning on 1 January 2018. He will step down as Chairman of the Supervisory Board with effect from 31 December 2017. His replacement is Johann Schallert, who will take over as Supervisory Board Chairman on 1 January 2018.

Wolfgang Knezek’s term of office as a member of the Executive Board will expire on 31 December 2017, at which time he will step down from the Board. Mr Knezek will retain his seat on the Executive Board of Frauenthal Service AG.

As of 1 January 2018, the Executive Board of Frauenthal Holding AG will consist of Hannes Winkler (Chairman) and Martin Sailer.

Also with effect from 1 January 2018, the Frauenthal Holding AG Supervisory Board will consist of the following four members elected by the Annual General Meeting: Johann Schallert (Chairman), Dietmar Kubis (Deputy Chairman), Birgit Eckert and Johannes Strohmayer.

 

Contact:

Frauenthal Holding AG

Erika Hochrieser
e.hochrieser@frauenthal.at

Martin Sailer
m.sailer@frauenthal.at

Rooseveltplatz 10
1090 Vienna
Tel. +43 (0)1 5054206 

www.frauenthal.at


ISIN: AT0000762406 (ordinary shares)

Trading segment: Vienna Stock Exchange Official Market

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