China Specialty Glass AG / Key word(s): Change of Personnel 19.09.2014 18:29 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Munich, September 19, 2014 - Mr Andreas Grosjean, member of the Supervisory Board of China Specialty Glass AG, informed the company that he resigns with immediate effect from his office. The company's Management Board respects Mr Grosjean's decision and hereby wants to thank him for his outstanding work. The Company will take the necessary measures in order to find a successor shortly. --------------------------------------------------------------------------- Information and Explaination of the Issuer to this News: About CSG China Specialty Glass AG is the German holding company of the China Specialty Glass Group. The Group develops, produces and sells specialty glass. The Group's main products, which are all sold under the brand name 'Hing Wah', are, on the one hand, for safety glasses such as bullet-proof, bomb-proof and burglar-resistant glasses and, on the other hand, for constructional glasses including laminated, tempered and fire-resistant glasses, hollow glass blocks and electrically-controlled colour-changing glass. The Group is one of the leading companies in China in the fields of safety glass for banks and the automobile industry, both in terms of production output and market share. The shares of China Specialty Glass AG are listed in the Prime Standard of the Frankfurt Stock Exchange (ISIN DE000A1EL8Y8 / SIN A1EL8Y / Ticker 8GS). For more information, please visit the Group's website www.csg-ag.com or please contact: Kirchhoff Consult AG Anja Ben Lekhal T: +49 40 60 91 86 55 F: +49 40 60 91 86 60 Email: anja.benlekhal@kirchhoff.de 19.09.2014 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: China Specialty Glass AG Maximiliansplatz 15 80333 München Germany Phone: +49 (0)40 60 91 86-0 Fax: +49 (0)40 60 91 86-60 E-mail: ir@csg-ag.com Internet: http://www.csg-ag.de ISIN: DE000A1EL8Y8 WKN: A1EL8Y Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: China Specialty Glass AG: Resignation of Supervisory Board member Andreas Grosjean
| Source: EQS Group AG