Financial Calendar & Reports |
Changes to the Executive Board of SIMONA AG
Kirn, 20/09/2011. Effective from 1 January 2012, Mr. Fredy Hiltmann (56) is to be appointed
as a new member of the Executive Board of SIMONA AG. Mr. Hiltmann will oversee the area of
Corporate Finance (Chief Financial Officer). Having completed a vocational training programme in
the field of business, Mr. Hiltmann studied Economics & Business Administration (HWV). He held
senior positions at a number of global corporations, including Siemens AG and Georg Fischer AG.
Most recently, Mr. Hiltmann was employed as Chief Financial Officer by the Metalor Group. Mr.
Hiltmann is Swiss national.
By mutual consent with the Board, Chief Sales Officer Detlef Becker (51) will step down from
his active role as a member of the Executive Board at the end of 30 September 2011. He has been an
Executive Board member of SIMONA AG since 1 April 2008. His role in the company will be assumed by
Wolfgang Moyses, Chief Executive Officer of SIMONA AG. The Chairman of the Board of SIMONA AG,
Hans-Werner Marx, would like to thank Mr. Becker for his committed contribution.
Kirn, 26/02/2010. SIMONA AG will be restructuring its Management Board for
economic reasons. The company’s Supervisory Board has decided not to extend the contract with Mr.
Jochen Feldmann, which is scheduled to end on 31 December 2010. Mr. Feldmann was the Management
Board member responsible for Controlling, Accounting, Purchasing, IT/Organisation and Quality
Management. The Supervisory Board has expressed its thanks to Mr. Feldmann for his committed and
successful contribution to the work of the SIMONA Management Board. The areas previously directed
by Mr. Feldmann will be covered with immediate effect by Wolfgang Moyses, CEO of SIMONA AG.
SIMONA confirms closure of Würdinghausen site
Kirn, 05/11/12009. SIMONA AG has reached a decision to close its Würdinghausen production
facility at the earliest possible date due to significant losses incurred by the plant. Prior to
making its decision, the company had entered into intensive and substantive negotiations with both
the works council and the trade union; these efforts also included the involvement of an
independent appraiser. The closure will affect 78 members of staff responsible for producing
pressed sheets, profiles and finished parts at the facility, mainly for customers operating within
the mechanical engineering and transport systems sector.
The product range manufactured at the company's plant in Würdinghausen will be integrated
into other existing SIMONA sites. SIMONA is currently in negotiations with the works council and
trade union concerning a reconciliation of interests as well as a redundancy and retraining plan.
This ad hoc announcement supplements the ad hoc announcement issued on 13 August 2009.
SIMONA considers closure of Würdinghausen production plant
Kirn, 13/08/2009. SIMONA AG is considering closing its Würdinghausen production facility due
to significant losses incurred by the plant. The decision will affect 84 members of staff
responsible for producing pressed sheets, pro-files and finished parts at the facility, mainly for
customers operating within the mechanical engineering and transport systems sector. The product
range manufactured at the company's plant in Würdinghausen is to be integrated into other existing
SIMONA sites. The plans are to be implemented in a manner that is as socially acceptable as
possible. The company's management is cur-rently in negotiations with the works council and the
trade union concerning a reconciliation of interests and for the purpose of drawing up a redundancy
and retraining plan.
SIMONA AG
Investor Relations
Teichweg 16
55606 Kirn
Germany
Tel.: +49 (0) 67 52 14-383
Fax: +49 (0) 67 52 14-738