Changes to the Executive Board and Supervisory Board - No Extraordinary General Meeting
At today's Extraordinary Supervisory Board Meeting of KUKA Aktiengesellschaft the Executive Board and the Supervisory Board of the company agreed with mutual consent to end the appointments of Dr. Horst J. Kayser (Chief Executive Officer) and Dr. Matthias J. Rapp (Chief Financial and Controlling Officer) as members of the Executive Board of the company at the close of September 30, 2009.
September 3, 2009
In light of the decisions made at today's Extraordinary Supervisory Board Meeting, Grenzebach Maschinenbau GmbH has also withdrawn its motion dated August 12, 2009 for convening an Extraordinary General Meeting.
Augsburg, September 3, 2009
The Executive Board