DGAP-News: Realignment of the Management Board of DELTON AG and of the Board of Directors and the Executive Committee of Logwin AG
(firmenpresse) - DGAP-News: Logwin AG / Key word(s): Change of Personnel
Realignment of the Management Board of DELTON AG and of the Board of
Directors and the Executive Committee of Logwin AG
03.07.2013 / 18:05
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Realignment of the Management Board of DELTON AG and of the Board of
Directors and the Executive Committee of Logwin AG
Bad Homburg v. d. Hoehe / Grevenmacher (Luxembourg) - Berndt-Michael Winter
(59) will not extend his contract as Chairman of the Management Board (CEO)
of DELTON AG, Bad Homburg, which expires at the end of April 2014, in order
to pursue non-operational activities in the future. In this context, Mr.
Winter will, in 2014, also resign from his office as Chairman of the Board
of Directors and Chairman of the Executive Committee of Logwin AG,
Grevenmacher (Luxembourg).
The Supervisory Board of DELTON AG has appointed Dr. Antonius Wagner (51),
Chief Financial Officer of DELTON AG since February 2002, as the new
Chairman of the Management Board of DELTON AG. Dr. Wagner will take up this
position on May 1, 2014, also undertaking most of the present duties of Mr.
Winter. He will not, however, assume the role of Director of Labour
Relations for which the Supervisory Board will appoint a second member to
the Management Board in due course.
The Board of Directors of Logwin AG resolved that Dr. Wagner will succeed
Mr. Winter as Chairman of the Board of Directors and Chairman of the
Executive Committee. Linked to this is a realignment of the Executive
Committee of Logwin AG. The present positions of Dr. Wagner and Mr. Winter,
who have been responsible for the areas of Finance, and Transport and
Retail Networks, respectively, are to be taken over by someone new.
In May 1999, Berndt-Michael Winter became Chairman of the Management Board
of DELTON AG. During his term of office, a fundamental reorganization of
the portfolio of DELTON AG was carried out with the Pharmaceuticals (Heel
GmbH) and Logistics (Logwin AG) divisions being expanded, and the Fashion
(van Laack GmbH), Power Supply (CEAG AG), and Household Products (CEDO
Ltd.) divisions being disposed of. Mr. Winter is Deputy Chairman of the
Supervisory Board of Mast-Jägermeister SE, Wolfenbüttel.
The Supervisory Board of DELTON AG and the Board of Directors of Logwin AG
would like to extend their sincere gratitude to Mr. Winter for his
successful work over the past years and are delighted to ensure continuity
in the management of DELTON AG and Logwin AG through Dr. Wagner.
About Logwin AG
Logwin AG, Grevenmacher (Luxembourg), develops comprehensive logistics and
service solutions as an external partner for industry and trade. In 2012,
the group generated sales of 1.3 billion euros and currently employs
approximately 5,200 staff. Logwin operates in all main markets worldwide
and has over 250 locations across all continents.
Your contact at Logwin: www.logwin-logistics.com
Mara Hancker
Public Relations
Phone: +352 719690-1354
Fax: +352 719690-1359
pr-info(at)logwin-logistics.com
About DELTON AG
DELTON AG is a strategic management holding company with its head office in
Bad Homburg, Germany. We operate in industries and sectors that in our
judgement offer high-growth potential in the medium to long term. DELTON
currently holds corporate investments in the business divisions of
pharmaceuticals and logistics.
Your contact at DELTON: www.delton.de
Dr. Jörg Appelhans
Phone: +49 6172 404-391
Fax: +49 6172 404-420
joerg.appelhans(at)consiqua.de
End of Corporate News
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03.07.2013 Dissemination of a Corporate News, transmitted by DGAP - a
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The issuer is solely responsible for the content of this announcement.
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Language: English
Company: Logwin AG
an de Längten 5
L-6776 Grevenmacher
Grand Duchy of Luxembourg
Phone: +352 719 690 0
Fax: +352 719 690 1359
E-mail: ir-info(at)logwin-logistics.com
Internet: www.logwin-logistics.com
ISIN: LU0106198319
WKN: 931705
Indices: Prime All Share (PXAP), Classic All Share (CLXP),
DAXsector All Transportation&Logistics (4N87), DAXsector
Transportation&Logistics (CXPL), DAXsubsector All
Logistics (4N99), DAXsubsector Logistics (I1LB)
Listed: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Berlin, Düsseldorf, Hamburg, München,
Stuttgart
End of News DGAP News-Service
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219764 03.07.2013
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Datum: 03.07.2013 - 18:05 Uhr
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