Intended changes in the Management and Supervisory Board of Delticom AG
Hanover, 27 November 2013 Rainer Binder, Co-CEO and one of the founders of Delticom AG
(German Securities Code (WKN) 514680, ISIN DE0005146807, stock market symbol DEX), Europe's
leading online tyre dealer, will resign his position as a member of the Managing Board for
personal reasons with effect from the end of the current fiscal year.
Co-CEO Philip von Grolman will head the purchasing department of the Delticom group starting
from next year. Binder will stay involved with the company and aims for a seat in the Supervisory
Board in 2014.
Andreas Prüfer intends to step out of the Supervisory Board of Delticom AG by the end of this
year. Subject to the approval by the Supervisory Board, Prüfer will return to the Management
Board as Co-CEO at the beginning of next year. As Chairman of the Supervisory Board, Prüfer
has closely supported Delticom over the last years. With his change to the Management Board
Prüfer will contribute strongly to the future development of the Delticom group.
Delticom, Europe's leading online tyre retailer, was founded in Hanover in 1999. With more than 100
online shops in 42 countries, the company offers its private and business customers an unequalled assortment
of excellently priced car tyres, motorcycle tyres, bicycle tyres, truck tyres, bus tyres, special
tyres, rims, complete wheels (pre-mounted tyres on rims), selected replacement car parts and accessories,
motor oil and batteries. The independent website reifentest.com contains impartial information about
tyre tests and helps the customers choose from more than 100 tyre brands and more than 25,000 tyre
models. Delticom delivers either directly to the customer's home address, or to one of more than 30,000
service partners - affiliated garages which take delivery of tyres and then install these on the customer's
vehicle. Delticom's Wholesale division also sells tyres to wholesalers domestically and abroad.
On the Internet at: www.delti.com
Selected online shops: www.reifendirekt.de, www.123pneus.fr, www.mytyres.co.uk, www.reifendirekt.ch
|Delticom AG Investor Relations
|Tel.: +49(0)511-936 34-8903
|Fax: +49 (0)89-208081147 |
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