Pursuant to a resolution passed on 14 July 2011, the following persons have been appointed to the Supervisory Board of schlott gruppe Aktiengesellschaft:
Dr. Christa Kraemer
Lawyer, Chairperson of the Supervisory Board
Marco Walz
CEO of an Agency for Corporate Communications; Deputy Chairperson of the Supervisory Board
Klaus Kolb
Head of Treasury, schlott gruppe AG
The aforementioned persons hold no other offices in respect of statutory supervisory boards or similar supervisory bodies in Germany or in other jurisdictions.
Members of Supervisory Board resigned from mandates with opening of insolvency proceedings
With the opening of insolvency proceedings on April 1st 2011 all members of present Supervisory Board resigned from their mandates due to important reasons.
Fritz-Jürgen Heckmann
Business Law Specialist. Chairman of the supervisory board; member of the review, personnel and nominations committee
Nikolaus Broschek
Managing Partner of Broschek Medien Verlagsesellschaft mbH, Hamburg. Member of the personnel and nominations committee
Dr. Rainer Hillebrand
Board Member of OTTO GmbH & Co. KG, Hamburg
Edmund Hug
Chairman of the Supervisory Board of CTS Evntim AG, Bremen. Vice chairman of the supervisory board
Joachim Kohm
Managing Partner of the mail-order company K-Mail Order GmbH & Co. KG, Pforzheim. Member of the review, personnel and nominations committee
Reinhold Schreiner
Chairman of the Board of Directors of ZVD Mediengesellschaft mbH, Göppingen. Member of the review committee
Overview of Mandates
With the conclusion of the annual general meeting on 2nd March 2010, the following employee representatives have been excluded from the supervisory board of the schlott gruppe AG.
Ivan Bebek
Reinhard Burck
Josef Peitz
Dr. Hebert Pototzky
Andrea Raab
Michael Schlecht
Agenda of the annual general meeting
