Dr. Scheller Cosmetics AG
Dr. Scheller Cosmetics AG: Personell changes on the Supervisory Board
Ad hoc announcement transmitted by DGAP – a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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Dr. Hans Vreeman, Chairman of the Board of Directors of Dr. Scheller
Cosmetics AG, and Mr. Manfred Holzwarth, member of the Supervisory Board of
Dr. Scheller Cosmetics AG, have resigned from their office with immediate
effect.
Kalina International announced to the Company that there are plans to have
Mr. Christophe Clavé, CEO of Kalina International, and Mr. Thierry
Chetaille, Finance Director of Kalina International, appointed as members
of the Supervisory Board.
Since May 24, 2006, the OJSC Concern ‘Kalina’ has, directly or indirectly,
held more than 75% of the voting rights in Dr. Scheller Cosmetics AG. The
new appointments to the Supervisory Board are intended to match the new
shareholder structure.
(c)DGAP 22.06.2006
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Language: English
Issuer: Dr. Scheller Cosmetics AG
Schillerstraße 21-27
73054 Eislingen/Fils Deutschland
Phone: +49 (0)7161 803-0
Fax: +49 (0)7161 803-3 00
email: aktie@dr-scheller-cosmetics.com
WWW: www.dr-scheller-cosmetics.com
ISIN: DE0007201303
WKN: 720130
indices:
Listed: Amtlicher Markt in Frankfurt (Prime Standard), Stuttgart;
Freiverkehr in Berlin-Bremen, Düsseldorf, München
End of News DGAP News-Service
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