Mayr-Melnhof Karton AG
Mayr-Melnhof Karton AG: Supervisory Board of Mayr-Melnhof Karton AG reconstituted
DGAP-News: Mayr-Melnhof Karton AG / Key word(s): Change of Personnel 2015-04-30 / 11:16 --------------------------------------------------------------------- In the 21st Annual General Meeting of Mayr-Melnhof Karton AG, held on April 29, 2015, the eight members of the Supervisory Board have been elected for a new period of office, which runs until the end of the Annual General Meeting that passes the resolution on the discharge for the financial year 2019. At the constituent meeting of the Supervisory Board, Rainer Zellner was elected as new Chairman, following Michael Gröller. The Supervisory Board of Mayr-Melnhof Karton AG is now composed as follows: Rainer Zellner, Chairman Romuald Bertl, Deputy Chairman Johannes Goess-Saurau, Deputy Chairman Nikolaus Ankershofen Guido Held Alexander Leeb Georg Mayr-Melnhof Michael Schwarzkopf Andreas Hemmer, employee representative Gerhard Novotny, employee representative For further information, please contact: Stephan Sweerts-Sporck Investor Relations Mayr-Melnhof Karton AG Brahmsplatz 6 A-1041 Wien Tel.: (+43/1) 50136 - 91180 Fax: (+43/1) 50136 - 91195 e-mail: investor.relations@mm-karton.com Website: http://www.mayr-melnhof.com --------------------------------------------------------------------- 2015-04-30 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. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: Mayr-Melnhof Karton AG Brahmsplatz 6 1040 Wien Austria Phone: 0043 1 501 36 91180 Fax: 0043 1 501 36 91391 E-mail: investor.relations@mm-karton.com Internet: www.mayr-melnhof.com ISIN: AT0000938204 WKN: 93820 Indices: ATX Listed: Regulated Unofficial Market in Berlin, Munich, Stuttgart; Open Market in Frankfurt ; Wien (Amtlicher Handel / Official Market) End of News DGAP News-Service --------------------------------------------------------------------- 351465 2015-04-30
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