Gentherm GmbH
W.E.T. Automotive Systems AG: The Chairman of the Management Board (CEO) of W.E.T. AG, Caspar Baumhauer, resigns from the Management Board with Immediate Effect
W.E.T. Automotive Systems AG / Key word(s): Change of Personnel 04.06.2013 13:32 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. --------------------------------------------------------------------------- The chairman of the management board (CEO) of W.E.T. Automotive Systems Aktiengesellschaft, Odelzhausen, Germany ('W.E.T. AG'), Caspar Baumhauer, has resigned from his office as member and chairman of the management board of the company (CEO) by letter as of today to the chairman of the supervisory board of the company, Dr. Franz Scherer, with immediate effect. The resignation took place as part of a global structural and personal reorganization of the Gentherm group. Gentherm currently holds more than 99 percent of the nominal share capital of W.E.T. AG. The President and Chief Executive Officer (CEO) of Gentherm, Inc., Daniel R. Coker, recognized the outstanding merits of Mr. Baumhauer for W.E.T. AG and explicitly expressed his gratitude. Thomas Liedl and Frithjof Oldorff, remain the two current members of the management board of W.E.T. AG. Odelzhausen, this 4 June 2013 The Management Board 04.06.2013 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: W.E.T. Automotive Systems AG Rudolf-Diesel-Str. 12 85235 Odelzhausen Germany Phone: +49 (0)8134 933-933 Fax: +49 (0)8134 933-401 E-mail: shareholder.office@wet-group.com Internet: www.wet-group.com ISIN: DE0005081608 WKN: 508160 Listed: Regulierter Markt in Frankfurt (General Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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