New CFO for TAKKT AG nominated

7/14/2011, 8:30 AM (Source: GlobeNewswire)


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New CFO for TAKKT AG nominated
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Stuttgart, Germany, 14 July 2011. At yesterday's extraordinary meeting, the
Supervisory Board's Personnel Committee decided to propose the appointment of Dr
Claude Tomaszewski as new Chief Financial Officer of TAKKT AG to the Supervisory
Board. He shall succeed Dr Florian Funck, who will join the Management Board of
Franz Haniel & Cie. GmbH, TAKKT's majority shareholder, as of 01 September
2011. Tomaszewski (42 years) graduated in business administration and is
currently Group Finance Director at Celesio AG's british subsidiary AAH
Pharmaceuticals, which also belongs to the Haniel-Group. Before that,
Tomaszewski was director for corporate controlling and accounting for several
years at Franz Haniel & Cie. GmbH, the strategic management holding company of
the Haniel-Group.

Dr Felix Zimmermann, CEO of TAKKT AG, comments the personell change:"We would
like to thank our colleague Dr Funck sincerely for his valuable support and work
as CFO over the last seven years and wish him all the best for his new
appointment. We expressly support the proposal of the Personnel Committee to
appoint Dr Tomaszewski. On account of his knowledge and experience, we are sure
that he will be able to quickly close the gap left by Dr Funck."

Short profile of TAKKT AG
TAKKT is the leading B2B direct marketing specialist for business equipment in
Europe and North America. The Group is represented with its brands in more than
25 countries. The product range of the TAKKT subsidiaries comprises some
160,000 items for the areas of business and warehouse equipment, classic and
design-oriented office furniture and accessories, and supplies for retailers,
the food service industry and the hotel market.

TAKKT Group employs some 1,800 staff, has around three million customers
worldwide and distributes approximately 50 million catalogues and mailings per

TAKKT AG is listed on the SDAX and was admitted to Deutsche Boerse's Prime
Standard on 01 January 2003.

Dr Felix A. Zimmermann, CEO                         Tel. +49 711 3465-8201
Dr Florian Funck, CFO                                     Tel. +49 711 3465-8207


--- End of Message ---

Takkt AG
Presselstr. 12 Stuttgart

Listed: Regulierter Markt in Frankfurter Wertpapierbörse;

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