Ad hoc disclosures

according to section 15 of the German Securities Trading Act (WpHG)

Redaktion |

Annual General Meeting / New Supervisory Board members

At today’s Annual General Meeting of Alexanderwerk AG, Thomas Mariotti and Jürgen Kullmann were appointed as members of the Supervisory Board at the proposal of a shareholder. The Supervisory Board’s nominations were rejected. At the same time, the authorized capital proposed by the management was also rejected.

Remscheid, June 18, 2014

Alexanderwerk AG
Executive Board