DGAP-News: Augusta Technologie AG: Change in Supervisory Board
(firmenpresse) - DGAP-News: Augusta Technologie AG / Key word(s): Change of Personnel
Augusta Technologie AG: Change in Supervisory Board
12.12.2011 / 13:07
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AUGUSTA Technologie AG: Change in Supervisory Board
- Götz Gollan takes over from Dr. Rainer Marquart as Supervisory Board
member
Munich, December 12, 2011. The technology company AUGUSTA Technologie AG
(ISIN DE000A0D6612), a specialist in digital image processing, today
announced a change in its Supervisory Board. Götz Gollan was appointed as
the successor to Dr. Rainer Marquart by Munich Local Court (Amtsgericht)
with the decision of December 6, 2011.
Dr. Marquart had resigned his seat on the Supervisory Board of AUGUSTA for
personal reasons as of October 27, 2011 with a written statement. AUGUSTA's
Managing Board applied to the competent Munich Local Court for the
appointment of Mr. Gollan as a new member of the Supervisory Board for the
period until election at the next Annual General Meeting.
The Supervisory Board of AUGUSTA Technologie AG will in future be composed
of the Chairman of the Supervisory Board Adi Seffer, lawyer in Frankfurt,
Dr. Hans Liebler and Götz Gollan.
The 42-year-old manager Götz Gollan has been on the Board of the bank
institute Dr. Masel AG, Berlin, since August 2011 and previously worked for
equinet Bank AG, Frankfurt, as co-founder and financial director for over
ten years. He has extensive experience in the financial sector. In addition
to the Supervisory Board mandate at AUGUSTA Technologie AG, Mr. Gollan also
holds mandates as Chairman of the Supervisory Board of First Sensor AG,
Berlin, and as a member of the Supervisory Board of Capitell
Vermögens-Management AG, Frankfurt.
'In Mr. Gollan we have gained an experienced and successful manager for our
Supervisory Board who will accompany and support the further growth of our
company. Therefore, we very much look forward to our future cooperation,'
says Amnon Harman, Chief Executive Officer of AUGUSTA Technologie AG.
The Managing Board and the Supervisory Board would like to thank Dr. Rainer
Marquart, who has resigned from the controlling board, for the excellent
and trustful cooperation. Dr. Marquart was elected to the Supervisory Board
at the Annual General Meeting on May 14, 2010, and has now resigned from
his office for personal reasons.
The Company
AUGUSTA Technologie AG is an integrated technology company with a focus on
niche markets of digital image processing and optical sensors.
The core Vision Technology segment focuses on the supply of digital cameras
and optical sensor systems for automation and enhancing quality, safety and
efficiency. It develops and produces both standard products and
customer-specific systems for a broad range of applications in a number of
sectors including manufacturing, medical technology, multimedia, transport
and security technology. AUGUSTA stands out through its international
presence and top customer service.
AUGUSTA expects to generate sales revenue of between EUR 97 and 103 million
and between EUR 17 and 19 million before interest, tax, depreciation and
amortization (EBITDA) in the 2011 financial year.
AUGUSTA Technologie AG
Stefanie Zimmermann
Investor Relations&Corporate Communications
Willy-Brandt-Platz 3, D-81829 Munich
Tel: +49 - (0)89 - 43 57 155 - 19
Fax: +49 - (0)89 - 43 57 155 - 59
E-mail: investor-relations(at)augusta-ag.com
End of Corporate News
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12.12.2011 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: Augusta Technologie AG
Willy-Brandt-Platz 3
81829 München
Germany
Phone: +49-(0)89-4357155-19
Fax: +49-(0)89-4357155-56
E-mail: stefanie.zimmermann(at)augusta-ag.com
Internet: www.augusta-ag.com
ISIN: DE000A0D6612, DE0003705992
WKN: A0D661, 370599
Listed: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Berlin, Düsseldorf, München, Stuttgart
End of News DGAP News-Service
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149396 12.12.2011
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Unternehmensinformation / Kurzprofil:
Datum: 12.12.2011 - 13:07 Uhr
Sprache: Deutsch
News-ID 95824
Anzahl Zeichen: 5732
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Kategorie:
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