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07.02.2013 – 15:48

Simona AG

EANS-News: Change to Supervisory Board of SIMONA AG

  Corporate news transmitted by euro adhoc. The issuer/originator is solely
  responsible for the content of this announcement.


Kirn (euro adhoc) - Kirn, 07 February 2013. Citing personal reasons, Dr. Horst
Heidsieck, member of the Supervisory Board of SIMONA AG, stepped down from his
post effective from 30 November 2012. Pursuant to Section 13 of the Articles of
Association of SIMONA AG, a new Supervisory Board member will be elected as his
successor at the Annual General Meeting of SIMONA AG on 7 June 2013. The
appointee proposal will be announced as part of the invitation to the Annual
General Meeting.

The Supervisory Board

Further inquiry note:
Eric Schönel
Leiter Marketing & Kommunikation
Tel: +49 (0) 6752 14 997

end of announcement                               euro adhoc 

company:     SIMONA AG
             Teichweg 16
             D-55606 Kirn
phone:       +49(0) 6752-14-0
FAX:         +49(0) 6752-14-738
sector:      Chemicals
ISIN:        DE0007239402
stockmarkets: free trade: Berlin, regulated dealing/general standard: Frankfurt 
language:   English

Original content of: Simona AG, transmitted by news aktuell