DGAP-News: Mayr-Melnhof Karton AG / Key word(s): Change of Personnel
2015-04-30 / 11:16

---------------------------------------------------------------------
In the 21st Annual General Meeting of Mayr-Melnhof Karton AG, held on April 29, 2015, the eight members of the Supervisory Board have been elected for a new period of office, which runs until the end of the Annual General Meeting that passes the resolution on the discharge for the financial year 2019.

At the constituent meeting of the Supervisory Board, Rainer Zellner was elected as new Chairman, following Michael Gröller.
The Supervisory Board of Mayr-Melnhof Karton AG is now composed as follows:
Rainer Zellner, Chairman
Romuald Bertl, Deputy Chairman
Johannes Goess-Saurau, Deputy Chairman

Nikolaus Ankershofen
Guido Held
Alexander Leeb
Georg Mayr-Melnhof
Michael Schwarzkopf

Andreas Hemmer, employee representative 
Gerhard Novotny, employee representative

 
For further information, please contact:
Stephan Sweerts-Sporck
Investor Relations
Mayr-Melnhof Karton AG
Brahmsplatz 6
A-1041 Wien
Tel.: (+43/1) 50136 - 91180
Fax: (+43/1) 50136 - 91195
e-mail: investor.relations@mm-karton.com
Website: http://www.mayr-melnhof.com



---------------------------------------------------------------------
2015-04-30 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
---------------------------------------------------------------------

Language: English Company: Mayr-Melnhof Karton AG Brahmsplatz 6 1040 Wien Austria Phone: 0043 1 501 36 91180 Fax: 0043 1 501 36 91391 E-mail: investor.relations@mm-karton.com Internet: www.mayr-melnhof.com ISIN: AT0000938204 WKN: 93820 Indices: ATX Listed: Regulated Unofficial Market in Berlin, Munich, Stuttgart; Open Market in Frankfurt ; Wien (Amtlicher Handel / Official Market)  
 
End of News    DGAP News-Service  
--------------------------------------------------------------------- 351465 2015-04-30