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Aufsichtsrat Ureg 21 Sept 2016 German Company Register, Germany

Text

ThyssenKrupp Industrial Solutions AG

Essen

Wechsel im Aufsichtsrat
der
thyssenkrupp Industrial Solutions AG, Essen

Bekanntmachung gem. § 19 MitbestG 1976

Anstelle des ausgeschiedenen Anteilseignervertreters im Aufsichtsrat, Herrn Stefan Gesing, ist mit Wirkung zum 25.08.2016

Frau Gudrun Degenhart, Essen
CEO der Operating Unit Materials Western Europe/Asia Pacific der Business Unit Materials Distribution der Business Area Materials Services der thyssenkrupp AG

in den Aufsichtsrat bestellt worden.

Die Bestellung von Frau Gudrun Degenhart erfolgt für die restliche Dauer der Amtszeit des aus dem Aufsichtsrat ausgeschiedenen Herrn Stefan Gesing.

Anstelle des ausgeschiedenen Arbeitnehmervertreters im Aufsichtsrat, Herrn Wolfgang Rheinheimer, ist gemäß Beschluss des Amtsgerichts Essen vom 29.08.2016

Herr Heinz-Josef Lauer, Nonnweiler
Vorsitzender des Betriebsrates der thyssenkrupp System Engineering GmbH, Werk Lockweiler

mit Wirkung zum 01.09.2016 in den Aufsichtsrat bestellt worden.

Die Bestellung von Herrn Heinz-Josef Lauer erfolgt für die restliche Dauer der Amtszeit des aus dem Aufsichtsrat ausgeschiedenen Herrn Wolfgang Rheinheimer.

Essen, im September 2016

thyssenkrupp Industrial Solutions AG

Der Vorstand

The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: thyssenkrupp Industrial Solutions AG, Essen, Germany.

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