CENTROTEC SUSTAINABLE AG (FRA:CEV) CENTROTEC Sustainable AG: Andreas Freiherr von Maltzan appointed to Supervisory Board

Directive transparence : information réglementée

04/07/2018 10:02

DGAP-News: CENTROTEC Sustainable AG / Key word(s): Change of Personnel
CENTROTEC Sustainable AG: Andreas Freiherr von Maltzan appointed to Supervisory Board

04.07.2018 / 10:02
The issuer is solely responsible for the content of this announcement.

Brilon, July 4, 2018: By resolution of June 29, 2018 the competent court of registry in Arnsberg has appointed Mr Andreas Freiherr von Maltzan to the Supervisory Board with effect from July 1, 2018 and until the next Annual General Meeting in the place of the Supervisory Board member Dr Bernhard-R Heiss, who resigned with effect from June 30, 2018 on health grounds.

Dr Heiss had belonged to the Supervisory Board ever since the company went public in 1998. Thanks to his committed service and profound specialist knowledge, Dr Heiss made frequent decisive contributions to vital issues. We wish Dr Heiss a swift recovery and a speedy return to health.

Mr von Maltzan is an entrepreneur in the sphere of digital business, and founder and director of Cynobia GmbH, Munich. The specialist areas of his entrepreneurial activities are big data, process mining, social media marketing and community building. Mr von Maltzan has been involved in a large number of mergers & acquisitions transactions, restructurings and capital measures.

CENTROTEC Sustainable AG
CENTROTEC Sustainable AG enjoys a presence in around 50 different countries through subsidiaries and sales partners. The principal group companies are Wolf, Brink Climate Systems and Ned Air in the Climate Systems segment, specialising in heating, climate control and ventilation technology e.g. in the form of solar thermal systems, CHP units and home ventilation systems with heat recovery, as well as Ubbink and Centrotherm in the Gas Flue Systems segment, with their focus on gas flue and air piping systems. CENTROTEC is consequently Europe's only listed full-service provider of heating and climate control technology, solar thermal systems and energy-saving solutions for buildings.

CENTROTEC Sustainable AG, Am Patbergschen Dorn 9, D-59929 Brilon, Germany
ISIN: DE0005407506, WKN: 540750, home stock exchange: Frankfurt/ Main; indices: Prime All Share, Prime Industrial
For further information, contact:
CENTROTEC Sustainable AG, Carsten Vogt, Tel.: +49 (0)2961 96631-103 or
MetaCom GmbH, Georg Biekehör, Tel.: +49 (0)6181 98280-30


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Language: English
Company: CENTROTEC Sustainable AG
Am Patbergschen Dorn 9
59929 Brilon
Phone: +49 (0)2961 96631-0
Fax: +49 (0)2961 96631-100
E-mail: ir@centrotec.de
Internet: www.centrotec.de
ISIN: DE0005407506
WKN: 540750
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange

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