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Nabaltec_E_GB2016

OTHER DISCLOSURES 109 The composition of Nabaltec AG’s Management Board changed on 1 January 2017. Mr. Gerhard Witzany, a member of the Nabaltec AG Management Board, resigned from the Nabaltec AG Management Board on 31 December 2016 by reason of old age. A third member was added and the two new Management Board members were appointed by the Supervisory Board to five-year terms on 1 January 2017. Alongside the Management Board Chairman and CEO, Johannes Heckmann, Günther Spitzer will be responsible for finance/controlling and commer- cial services/human resources, CFO, and Dr. Michael Klimes, as COO, will be responsible for production and sales, as well as development and application engineering. GERMAN COMMERCIAL CODE 7.11 FEES AND SERVICES OF THE AUDITOR IN ACCORDANCE WITH § 314 OF THE The auditor’s fee for the 2016 financial statements (including the 2016 consolidated financial statements) amounts to EUR 87 thousand. The auditor received a fee in the amount of EUR 12 thousand for other assurance services, a fee of EUR 45 thousand for tax advisory services and a fee of EUR 1 thousand for other services. Schwandorf, 17 March 2017 Nabaltec AG The Management Board JOHANNES HECKMANN GÜNTHER SPITZER DR. MICHAEL KLIMES S T N E M E T A T S L A I C N A N I F D E T A D I L O S N O C Annual Report 2016 | Nabaltec AG ||||

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