BHW-Holding AG
BHW Holding AG: Henning R. Engmann appointed as the new Chairman
Ad hoc announcement §15 WpHG
Personal
BHW Holding AG: Henning R. Engmann appointed as the new Chairman
Ad hoc announcement transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
——————————————————————————
Henning R. Engmann appointed as the new Chairman of the Management Board of
BHW Holding AG
Reinhard Wagner to resign from all his offices as at 30 June 2005
Hamelin, 8 June 2005
The Supervisory Board of BHW Holding AG (securities identification number
522390 – ISIN 0005223903) has appointed Henning R. Engmann (54) as Chairman of
the Management Board with effect from 1 July 2005. Engmann, who joined BHW in
July 2001, has been the Management Board member responsible for Accounts and
Financial Controlling at BHW Holding AG since April 2002.
Uwe R. Hoffmann (53), previously a member of the Management Board of VW
Financial Services AG, and Dr. Matthias Danne (46) a former member of the
Management Board of Eurohypo AG and a specialist in property finance, were
appointed as new members of the Management Board with effect from 1 July 2005.
In addition to Sales, Hoffmann will assume responsibility for Accounts and
Financial Controlling at the holding company, which was previously the
responsibility of Engmann, excluding responsibility for Allgemeine
Hypothekenbank Rheinboden (AHBR). Dr. Danne will be responsible for AHBR.
Engmann was also appointed Chairman of the Management Board of BHW
Bausparkasse AG with effect from 1 July 2005. Dr. Bernd Dedert, who was
already a member of the Management Board of BHW Bausparkasse AG and Head of
Sales, was appointed as his Deputy Chairman.
Reinhard Wagner (57), who has been Chairman of the Management Boards of BHW
Holding AG and BHW Bausparkasse AG since 1993, resigned his BHW Group offices
in agreement with the Supervisory Board with effect from 30 June 2005. As
Chairman of the Management Board, he achieved a position in the market for the
BHW Group based on an independent corporate and sales policy. Given the
planned sale, the main shareholders of BHW no longer consider this position
desirable. Wagner is therefore resigning as Chairman of the Management Board
as at 30 June 2005 to allow for additional options when structuring the deal
in the imminent sales process.
Contact:
BHW Holding AG
Norbert L. Esser
+49 5151 182333
BHW-Holding AG
Lubahnstraße 2
31789 Hameln
Deutschland
ISIN: DE0005223903 (SDAX)
WKN: 522390
Listed: Amtlicher Markt in Frankfurt (Prime Standard) und Hannover;
Freiverkehr in Berlin-Bremen, Düsseldorf, Hamburg, München und Stuttgart
End of ad hoc announcement (c)DGAP 09.06.2005
090813 Jun 05
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