SAF-HOLLAND S.A.: Detlef Borghardt appointed to Board of Directors
SAF-HOLLAND S.A. / Key word(s): Change of Personnel 22.08.2011 18:54 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Detlef Borghardt, CEO and Member of the Management Board at SAF-HOLLAND Group GmbH, will also serve as Member of the Board of Directors at SAF-HOLLAND S.A. effective October 1, 2011. He succeeds Rudi Ludwig, who steps down from his position on the Board of Directors at his own request effective September 30. This step is being taken in line with the German Corporate Governance Codex, according to which executive board members are prohibited from becoming members of the supervisory board for a period of two years subsequent to the end of their appointment. Ludwig was CEO of SAF-HOLLAND until June 30, 2011. Luxembourg, August 22, 2011 SAF-HOLLAND S.A. The Board of Directors Contact: SAF-HOLLAND Group GmbH Barbara Zanzinger Hauptstraße 26 63856 Bessenbach Phone +49 6095 301-617 barbara.zanzinger@safholland.de 22.08.2011 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: SAF-HOLLAND S.A. 68-70, boulevard de la Pétrusse L-2320 Luxembourg Grand Duchy of Luxembourg Phone: +49 6095 301 - 0 Fax: +49 6095 301 - 260 E-mail: info@safholland.de Internet: www.safholland.com ISIN: LU0307018795 WKN: A0MU70 Indices: SDAX Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------