POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No1/2016
Date of issue:2016-01-18
Short name of the issuer
UNIWHEELS AG
Subject
Ad hoc announcement pursuant to Sec. 15 of the German Securities Trading Act (Wertpapierhandelsgesetz - WpHG) and Article 56.1.1 of the Polish Public Offering Act
Official market - legal basis
Unofficial market - legal basis
Contents of the report:
Ad hoc announcement pursuant to Sec. 15 of the German Securities Trading Act (Wertpapierhandelsgesetz - WpHG) and Article 56.1.1 of the Polish Public Offering Act Ralf Schmid switches from the management board (Vorstand) to the supervisory board (Aufsichtsrat) of UNIWHEELS AG - Dr. Thomas Buchholz shall be appointed new chairman of the management board UNIWHEELS AG Gustav-Kirchhoff-Str. 10-18 67098 Bad Dürkheim WKN: A13STW / ISIN: DE000A13STW4 Main Market (Rynek Glówny) of the Warsaw Stock Exchange Bad Dürkheim, 18.01.2016 - Today, Mr. Ralf Schmid has informed UNIWHEELS AG that he will resign as member of the management board (Vorstand) as of 21.01.2016 and wishes to assume an office as member of the supervisory board (Aufsichtsrat). Further, today, UNIWHEELS Holding (Malta) Limited has informed UNIWHEELS AG that it will exercise its statutory appointment right and recall Mrs. Beata Olejnik as member of the supervisory board as of 21.01.2016 and to appoint Mr. Ralf Schmid instead who shall also take the chair of the supervisory board. New chairman of the management board (Vorstandsvorsitzender) shall be Dr. Thomas Buchholz who is deputy chairman of the management board since August 2015. The supervisory board will consult and resolve upon the personnel changes within a short time.
Annexes
FileDescription
(fullname of the issuer)
(short name of the issuer)(sector according to clasification of the WSE in Warsow)
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(NIP)(REGON)
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
DateNamePosition / FunctionSignature
2016-01-18CzoppExecutive Assistant CFOMC