• 12.04.2019, 12:40:19
  • /
  • OTE0003

EANS-Adhoc: FACC AG / Changes in the supervisory board

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Disclosed inside information pursuant to article 17 Market Abuse Regulation
(MAR) transmitted by euro adhoc with the aim of a Europe-wide distribution.
The issuer is responsible for the content of this announcement.
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Personnel
12.04.2019

Ried i. Innkreis - FACC AG announces that Mr. Wenbiao Han, Member of the
Supervisory Board and Chairman of the Audit Committee of FACC AG, resigns as
member of the board for personal reasons with effect from 29 April 2019. Mr.
Wenbiao has been a member of the Company's Supervisory Board since June 2018.
AVIC Cabin Systems Co., Limited (former FACC International) delegates in
accordance with item 11.2 of the Articles of Association of FACC AG Ms. Jiajia
Dai, born 1978, as a new member of the Supervisory Board of FACC AG.

Further inquiry note:
Investor Relations:
Manuel Taverne
Director Investor Relations
Mobil: 0664/801192819
E-Mail: [email protected]

end of announcement euro adhoc
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issuer: FACC AG
Fischerstraße 9
A-4910 Ried im Innkreis
phone: +43/59/616-0
FAX: +43/59/616-81000
mail: [email protected]
WWW: www.facc.com
ISIN: AT00000FACC2
indexes:
stockmarkets: Wien
language: English

ORIGINAL APA-OTS TEXT - THE INFORMATION CONTAINED IN THIS PRESS RELEASE IS SUBJECT TO THE EXCLUSIVE RESPONSIBILITY OF THE ISSUER | EAE

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