Berlin, 17 June 2015 - Today, the chairman of the supervisory board of MOLOGEN AG (ISIN DE0006637200/WKN 663720), Mr Oliver Krautscheid, informed the company that he will resign from his office as member and chairman of the supervisory board with effect as of the termination of the ordinary general meeting in 2015. At the same time, the supervisory board resolved today to propose the re-election of Mr Krautscheid as member of the supervisory board by the ordinary general meeting planned to be held on 29 July 2015 and to nominate Mr Krautscheid, in case of his election, as candidate for the position as chairman. The election of Mr Krautscheid as member of the supervisory board by resolution of the general meeting of 13 August 2014 has been challenged by individual shareholders by means of an action for annulment. The court of first instance did not render any judgment yet. The company holds the view that the action for annulment is unfounded. In the best interest of the company, the re-election concerning the position of Mr Krautscheid as member of the supervisory board is intended to quickly create legal certainty and to limit the costs caused by the action for annulment.
Contact
Claudia Nickolaus
Head of Investor Relations & Corporate Communications
Tel: +49 - 30 - 84 17 88 – 38
Fax: +49 - 30 - 84 17 88 - 50
investor@mologen.com
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