FORTEC Elektronik Aktiengesellschaft / Key word(s): Change ofPersonnel28.06.2012 / 11:34---------------------------------------------------------------------The board of directors unanimously agreed that the managers Bullinger andTraum working for the company for many years shall be appointed for theboard of directors as per 01.07.2012.Markus Bullinger (47) was - up to now - responsible for the operativebusiness of displays and embedded computers of the FORTEC AG. From now on,he will be in charge of the entire section of data visualisation.Jörg Traum (42) was and still is executive manager of the successfulsubsidiary EMTRON. As per now, he will be responsible forthe entire distribution section of power supplies.The exclusive manager of directors Dieter Fischer (60) will still remain asCEO responsible for the continuity as regards the company's business andfurther more push the European expansion of the group.The FORTEC Elektronik AG is a technological company specialized in thesection of embedded solutions with own capital of over 20 million EUR. Thecompany is listed in Prime Standard, has no bank obligations and makesprofit year after year since 25 years.End of Corporate News---------------------------------------------------------------------28.06.2012 Dissemination of a Corporate News, transmitted by DGAP - acompany of EquityStory AG.The issuer is solely responsible for the content of this announcement.DGAP's 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: FORTEC Elektronik Aktiengesellschaft Lechwiesenstrasse 9 86899 Landsberg/Lech Germany Phone: +49 (0)8191 91 172-0 Fax: +49 (0)8191 91 172-22 E-mail: aktie@fortecag.de Internet: www.fortecag.de ISIN: DE0005774103 WKN: 577410 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart End of News DGAP News-Service --------------------------------------------------------------------- 175780 28.06.2012
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FORTEC Elektronik Aktiengesellschaft: Extension of Board of Directors
The board of directors unanimously agreed that the managers Bullinger and Traum working for the company for many years shall be appointed for the board of directors as per 01.07.2012. Markus Bullinger (47) was - up to now - responsible for the operative business of displays and embedded computers of
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