AUGUSTA TECHNOLOGIE AG 
By Corporate News
AUGUSTA Technologie AG: Change in Supervisory Board• Götz Gollan takes over from Dr. Rainer Marquart as Supervisory Board member
Munich, December 12, 2011. The technology company AUGUSTA Technologie AG (ISIN DE000A0D6612), a specialist in digital image processing, today announced a change in its Supervisory Board. Götz Gollan was appointed as the successor to Dr. Rainer Marquart by Munich Local Court (Amtsgericht) with the decision of December 6, 2011.
Dr. Marquart had resigned his seat on the Supervisory Board
of AUGUSTA for personal reasons as of October 27, 2011 with a
written statement. AUGUSTA's Managing Board applied to the
competent Munich Local Court for the appointment of Mr.
Gollan as a new member of the Supervisory Board for the
period until election at the next Annual General Meeting.
The Supervisory Board of AUGUSTA Technologie AG will in
future be composed of the Chairman of the
Supervisory Board Adi Seffer, lawyer in Frankfurt, Dr. Hans
Liebler and Götz Gollan.
The 42-year-old manager Götz Gollan has been on the Board of
the bank institute Dr. Masel AG, Berlin, since August 2011
and previously worked for equinet Bank AG, Frankfurt, as
co-founder and financial director for over ten years. He has
extensive experience in the financial sector. In addition to
the Supervisory Board mandate at AUGUSTA Technologie AG, Mr.
Gollan also holds mandates as Chairman of the Supervisory
Board of First Sensor AG, Berlin, and as a member of the
Supervisory Board of Capitell Vermögens-Management AG,
Frankfurt.
"In Mr. Gollan we have gained an experienced and successful
manager for our Supervisory Board who will accompany and
support the further growth of our company. Therefore, we very
much look forward to our future cooperation," says Amnon
Harman, Chief Executive Officer of AUGUSTA Technologie
AG.
The Managing Board and the Supervisory Board would like to
thank Dr. Rainer Marquart, who has resigned from the
controlling board, for the excellent and trustful
cooperation. Dr. Marquart was elected to the Supervisory
Board at the Annual General Meeting on May 14, 2010, and has
now resigned from his office for personal reasons.
Stefanie Zimmermann
Investor Relations & Corporate Communications
Willy-Brandt-Platz 3, D-81829 Munich
Tel: +49 - (0)89 - 43 57 155 - 19
Fax: +49 - (0)89 - 43 57 155 - 59
E-mail: investor-relations@augusta-ag.com
AUGUSTA Technologie AG is an integrated technology company with a focus on niche markets of digital image processing and optical sensors.
Page 1AUGUSTA Technologie AG • Willy-Brandt-Platz 3 • 81829 Munich • +49 - (0)89 - 4357155 - 19 • www.augusta-ag.com
Corporate News
The core Vision Technology segment focuses on the supply of
digital cameras and optical sensor systems for automation and
enhancing quality, safety and efficiency. It develops and
produces both standard products and customer-specific systems
for a broad range of applications in a number of sectors
including manufacturing, medical technology, multimedia,
transport and security technology. AUGUSTA stands out through
its international presence and top customer service.
AUGUSTA expects to generate sales revenue of between EUR 97
and 103 million and between EUR 17 and 19 million before
interest, tax, depreciation and amortization (EBITDA) in the
2011 financial year.
AUGUSTA Technologie AG • Willy-Brandt-Platz 3 • 81829 Munich • +49 - (0)89 - 4357155 - 19 • www.augusta-ag.com
| distribué par | Ce noodl a été diffusé par Augusta Technologie AG et initialement mise en ligne sur le site http://www.augusta-ag.de. La version originale est disponible ici. Ce noodl a été distribué par noodls dans son format d'origine et sans modification sur 2011-12-12 14:22:01 PM et restera accessible depuis ce lien permanent. Cette annonce est protégée par les règles du droit d'auteur et toute autre loi applicable, et son propriétaire est seul responsable de sa véracité et de son originalité. |
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