Nova Nutria AG
Change in the Management Board and Supervisory Board of Nova Nutria International AG
Nova Nutria AG / Change of Personnel Release of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer / publisher is solely responsible for the content of this announcement. ---------------------------------------------------------------------- Nova Nutria: There will be personnel changes in the Management Board and Supervisory Board of Nova Nutria International AG. The Chief Executive Officer of the Management Board, Rosa Maria Manzano Vela, and the Chairman of the Supervisory Board, Juan Félix Manzano Vela, have resigned from their respective positions effective immediately. Rosa Maria Manzano Vela, who was responsible for Finance and Human Resources, founded the company in 2002 together with her husband. The mandate has ended as a result of partial differences concerning individual business aspects as well as the future positioning of the company. Ms. Manzano Vela will remain associated with the company and she is convinced that Nova Nutria will successfully master all future challenges. She expresses her thanks especially to all sales partners of Nova Nutria, who form the actual foundation for the company's success. The Executive Board member, Dragan Manzano Vela, will take over temporary responsibility for the executive division until further notice. The Chairman of the Supervisory Board, Juan Félix Manzano Vela, has also resigned from his mandate effective immediately for the stated reasons. The new staff of the Supervisory Board will elect a successor after the shareholders' meeting. Nova Nutria International AG Schmiedberg 13 89331 Burgau Tel.: +49 8222 414900 Fax: +49 8222 4149010 26.08.2009 Financial News transmitted by DGAP ----------------------------------------------------------------------
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