ERGO Group AG
Ergo Versicherungsgruppe AG: ERGO CEO Lothar Meyer to retire at the end of 2007 – his successor is Torsten Oletzky
Ergo Versicherungsgruppe AG / Change of Personnel Release of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------- The Chairman of ERGO’s Board of Management, Dr. Lothar Meyer (64), will retire at the end of this year. The Supervisory Board of ERGO today appointed Dr. Torsten Oletzky (40) as his successor with effect from 1 January 2008. Oletzky is currently responsible for Customer Service, Company Organisation and Information Technology on the ERGO Board of Management and has been a Board member since 2004. His current responsibilities will be taken over by Dr. Bettina Anders. She has been appointed to the Board of Management of ERGO Versicherungsgruppe AG with effect from 1 October 2007. After assuming her new responsibilities on the Board, she will continue in her current function as Head of the Executive Management of ITERGO, ERGO’s IT services company. From 1 July 2007, the ERGO Board of Management will also comprise a Board division responsible for sales. This measure aims at a more direct representation of sales forces in the Board, adding weight to their concerns and improving conditions for an integrated view on customers and group-wide management of sales channels. Jürgen Vetter, Chairman of the Board of D.A.S. Legal Expenses, will take over responsibility for the new division on the ERGO Board. DGAP 14.03.2007 ---------------------------------------------------------------------- Language: English Issuer: Ergo Versicherungsgruppe AG Victoriaplatz 2 40198 Düsseldorf Deutschland Phone: +49 211 49 37-0 Fax: +49 211 49 37-15 00 E-mail: info@ergo.de www: www.ergo.com ISIN: DE0008418526 WKN: 841852 Indices: Listed: Amtlicher Markt in Frankfurt (General Standard), Düsseldorf; Freiverkehr in Berlin-Bremen, Hannover, Hamburg, München, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
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