DUETZ Aktiengesellschaft Approves Dividend for 2018; Approves Board Changes
The company also elected two shareholder representatives to the Supervisory Board. Following Mr. Hans-Georg Hrter's decision to step down as chairman of the Supervisory Board with effect from 31 December 2018, Dr. Bernd Bohr, who had joined the Supervisory Board in mid-2018, was appointed as his successor with effect from 1 January 2019. Dr. Ulrich Dohle, former Chief Executive Officer of Rolls-Royce Power Systems AG and Managing Director of MTU Friedrichshafen GmbH, was appointed by the court to fill the resulting vacancy. As his period of appointment ended at today's Annual General Meeting, the Supervisory Board proposed him as a candidate and he has been duly elected to the Supervisory Board by the Annual General Meeting. Dr. Dietmar Voggenreiter, former member of the Board of Management with responsibility for marketing and sales as well as Head of Business in China at Audi AG, has also been elected to the Supervisory Board. He takes over from Dr. Garbers, who resigned from the Supervisory Board with effect from the end of the Annual General Meeting.