DGAP-Ad hoc: STADA Arzneimittel

DGAP-Adhoc: STADA Arzneimittel AG: Supervisory Board elects Carl Ferdinand Oetker as new Chairman of the Board

STADA Arzneimittel AG / Key word(s): Miscellaneous

27.08.2016 01:13

Disclosure of an inside information according to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

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Bad Vilbel, August 27, 2016 - The Supervisory Board of STADA Arzneimittel AG has elected Carl Ferdinand Oetker as new Chairman of the Board today. Prior to this the Annual General Meeting has removed former Chairman Dr. Martin Abend (see also previous Ad-hoc-release of August 26, 2016). In addition to the four newly elected Supervisory Board Members Dr. Birgit Kudlek, Tina Müller, Dr. Gunnar Riemann, and Rolf Hoffmann the Annual General Meeting has also elected Eric Cornut as a further member of the Supervisory Board.

Additional information for analysts: STADA Arzneimittel AG / Investor Relations / Stadastraße 2-18 / 61118 Bad Vilbel - Germany / Tel.: +49 (0) 6101 603-113 / Fax: +49 (0) 6101 603-215 / E-mail: ir@stada.de

Additional information for journalists: STADA Arzneimittel AG / Media Relations / Stadastraße 2-18 / 61118 Bad Vilbel - Germany / Tel.: +49 (0) 6101 603-165 / Fax: +49 (0) 6101 603-215 / E-mail: press@stada.de

Or visit us in the Internet at www.stada.com.

27.08.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

--------------------------------------------------------------------------- Language: English Company: STADA Arzneimittel AG Stadastraße 2-18 61118 Bad Vilbel Germany Phone: +49 (0)6101 603- 113 Fax: +49 (0)6101 603- 506 E-mail: communications@stada.de Internet: www.stada.de ISIN: DE0007251803, DE0007251845, WKN: 725180, 725184, Indices: MDAX Listed: Regulated Market in Dusseldorf, Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange End of Announcement DGAP News-Service ---------------------------------------------------------------------------