Augusta Technologie AG
Augusta Technologie AG: Chairman of the Managing Board Amnon F. Harman leaves the Company
Augusta Technologie AG / Key word(s): Change of Personnel 07.08.2012 17:45 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. --------------------------------------------------------------------------- Augusta Technologie AG: Chairman of the Managing Board Amnon F. Harman leaves the Company Munich, August 7th, 2012. The Chairman of the Managing Board of Augusta Technologie AG, Amnon F. Harman, will leave the company on August 31, 2012. Due to the successful completion of the acquisition offer from TKH Group N.V. for a majority share in Augusta Technologie AG, Mr. Harman asked the Supervisory Board to release him from his contract. After six years of successful activity including the repositioning of Augusta Technologie AG to become a vision technology company, Mr. Harman intends to pursue new roles and challenges. The Supervisory Board would like to thank Mr. Harman for his outstanding efforts over the last six years and wishes him all the very best. From September 1, 2012, the Managing Board will consist of Chief Financial Officer Berth Hausmann, who will act as sole member. AUGUSTA Technologie AG Dr. Falco Federmann Investor Relations & Corporate Communications Willy-Brandt-Platz 3, D-81829 Munich Tel: +49 - (0)89 - 43 57 155 - 17 Fax: +49 - (0)89 - 43 57 155 - 57 E-mail: investor-relations@augusta-ag.com The company AUGUSTA Technologie AG is an integrated technology company with a focus on niche markets in digital image processing and optical sensors. Through its core Vision Technology segment, the company supplies digital cameras and optical sensor systems for enhancing quality, safety and efficiency. It develops and produces both standard products and customer-specific systems for a broad range of uses in a number of sectors, including manufacturing, medical technology, multimedia, transport and security technology. In its other divisions, AUGUSTA develops and sells products for the power electronics and mobile measuring technology segments. AUGUSTA is characterized by an international presence and excellent customer service. AUGUSTA generated consolidated sales revenues of EUR 101.3 million and earnings before interest, taxes, depreciation and amortization (EBITDA) of EUR 17.9 million in the 2011 fiscal year. 07.08.2012 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: Augusta Technologie AG Willy-Brandt-Platz 3 81829 München Germany Phone: +49-(0)89-4357155-25 Fax: +49-(0)89-4357155-65 E-mail: charlotte.kiehne@augusta-ag.com Internet: www.augusta-ag.com ISIN: DE000A0D6612, DE0003705992 WKN: A0D661, 370599 Indices: CDAX, PRIMEALL Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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