MOLOGEN AG
MOLOGEN AG: The chairman of the supervisory board of MOLOGEN AG resigns from his office as board member and chairman and is nominated for re-election
MOLOGEN AG / Key word(s): Change of Personnel 17.06.2015 22:29 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Ad-hoc notification according to § 15 WpHG The chairman of the supervisory board of MOLOGEN AG resigns from his office as board member and chairman and is nominated for re-election Berlin, 17 June 2015 - Today, the chairman of the supervisory board of MOLOGEN AG (ISIN DE0006637200/WKN 663720), Mr Oliver Krautscheid, informed the company that he will resign from his office as member and chairman of the supervisory board with effect as of the termination of the ordinary general meeting in 2015. At the same time, the supervisory board resolved today to propose the re-election of Mr Krautscheid as member of the supervisory board by the ordinary general meeting planned to be held on 29 July 2015 and to nominate Mr Krautscheid, in case of his election, as candidate for the position as chairman. The election of Mr Krautscheid as member of the supervisory board by resolution of the general meeting of 13 August 2014 has been challenged by individual shareholders by means of an action for annulment. The court of first instance did not render any judgment yet. The company holds the view that the action for annulment is unfounded. In the best interest of the company, the re-election concerning the position of Mr Krautscheid as member of the supervisory board is intended to quickly create legal certainty and to limit the costs caused by the action for annulment. --------------------------------------------------------------------------- Information and Explaination of the Issuer to this News: Contact Claudia Nickolaus Head of Investor Relations & Corporate Communications Tel: +49 - 30 - 84 17 88 - 38 Fax: +49 - 30 - 84 17 88 - 50 investor@mologen.com Note about risk for future predictions Certain information in this report contains forward-looking statements or the corresponding statements with negation or versions deviating from this or comparable terminology. These are described as forward-looking statements. In addition, all of the information given here that refers to planned or future results of business areas, key financial figures, developments of the financial situation or other financial figures or statistical data, is to be understood as such forward-looking statements. The company points out to investors that they should not rely on these forward-looking statements as predictions about actual future events. The company is not obligated and refuses to accept any liability for the forward-looking statements and has no obligation to update such statements in order to accurately reflect the current situation. 17.06.2015 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: MOLOGEN AG Fabeckstraße 30 14195 Berlin Germany Phone: 030 / 841788-0 Fax: 030 / 841788-50 E-mail: presse@mologen.com Internet: www.mologen.com ISIN: DE0006637200 WKN: 663720 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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