04.07.2018
CENTROTEC Sustainable AG DE0005407506
DGAP-News: CENTROTEC Sustainable AG: Andreas Freiherr von Maltzan appointed to Supervisory Board
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.
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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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04.07.2018 Dissemination of a Corporate News, transmitted by DGAP - a
service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Archive at www.dgap.de
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Language: English
Company: CENTROTEC Sustainable AG
Am Patbergschen Dorn 9
59929 Brilon
Germany
Phone: +49 (0)2961 96631-0
Fax: +49 (0)2961 96631-100
E-mail: [email protected]
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
End of News DGAP News Service
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