Metzingen, March 5, 2008. The Supervisory Board of HUGO BOSS AG and Dr. Werner Lackas who has been the Managing Board affiliate amenable for Purchasing, Production, and Logistics back October 1, 1997, accept agreed that Dr. Lackas will leave the Managing Board of the Company as of today's date. Dr. Lackas will be abrogation on accomplished agreement in a move accurate by all concerned. The Supervisory and Managing Boards of HUGO BOSS AG ambition to acknowledge Dr. Lackas for his abounding years of acknowledged account for the Company.
Hans Fluri has now been appointed Managing Board affiliate amenable for Purchasing, Production, and Logistics. Mr. Fluri will crop up his column as Chief Operating Officer (COO) able immediately.
Hans Fluri can attending aback on three decades of all-embracing administration experience. Until the end of February 2008, he was CEO of Deutscher Paket Dienst (DPD) and DPD GeoPost Deutschland as able-bodied as a affiliate of the Group Management Board of the French ancestor company, GeoPost S.A. Mr. Fluri has an all-encompassing accomplishments in the casting name and chump appurtenances areas. He led Philip Morris Deutschland to bazaar administration as a affiliate of the Management Board of the chump appurtenances group. From 1993 to 1999, Mr. Fluri was admiral of Philip Morris Eastern Europe, area he was in allegation of establishing and developing the business in the above Soviet block. After this, he auspiciously headed up Philip Morris' European business as admiral for four years, during which time he was aswell amenable for the all-around assignment chargeless business. All together, Mr. Fluri formed at Philip Morris for 24 years.
Guiseppe Vita, Chairman of the Supervisory Board commented: "Hans Fluri is an accomplished Manager who has accurate that he can advanced organizations on an all-embracing level. He is the ideal accession to the Managing Board of HUGO BOSS AG and a accurate accessory for the Company. Mr. Fluri is aswell a different baton who has accurate his adeptness to auspiciously run a aggregation of several thousand advisers while actual a aggregation player."
For advice on HUGO BOSS AG, amuse see our website at www.group.hugoboss.com.
HUGO BOSS Managing Board 5 March 2008: hugin.info/131370/R/1198388/244101.pdf
If you accept any questions, amuse contact:
Philipp Wolff
Director of Communication
Phone: +49 (0) 7123 94-2375
Fax: +49 (0) 7123 94-2051
Investor Relations
Phone: +49 (0) 7123 94-1326
Fax: +49 (0) 7123 94-2035
E-mail: investor-relations@hugoboss.com
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2009年12月16日星期三
HUGO BOSS AG - HUGO BOSS proposes allotment increase
Metzingen, March 11, 2008. After a acknowledged abutting to budgetary 2007 and based on a absolute appraisal of the Company´s connected performance, the Supervisory and Managing Boards of HUGO BOSS AG accept absitively to adduce to the Annual Shareholders´ Meeting to access assets by EUR 0.26 to EUR 1.45 (2006: EUR 1.19) per accepted allotment and EUR 1.46 (2006: EUR 1.20) per adopted share.
The Supervisory Board aswell gave application to the Managing Board´s angle of paying a appropriate allotment to reflect the basic anatomy that is planned for the future, and has concurred with the advocacy to pay a appropriate allotment of EUR 5.00 per accepted and adopted allotment for budgetary 2007.
"Our cardinal acclimatization will not change, and the Managing and Supervisory Boards will abide to angle abaft the advance action already in place," declared Joachim Reinhardt, Chief Financial Officer of HUGO BOSS AG. "In the future, we will abide to focus on accretion and internationalizing the Group. By paying a appropriate dividend, HUGO BOSS is enabling all shareholders to participate in the Company´s success and convalescent the basic anatomy while at the aforementioned time advancement the Company´s banking adaptability to abide growing organically and authoritative acquisitions."
At today´s session, the Supervisory Board acclimatized the banking statements of HUGO BOSS AG for the year concluded December 31, 2007 as able by the Managing Board and accustomed the circumscribed banking statements of the HUGO BOSS Group.
According to the 2007 banking statements, the appearance accumulation added sales in the accomplished budgetary year by 9% (currency adjusted: 12%) from EUR 1,496 actor to EUR 1,632 million. Earnings afore absorption and taxes rose by 19% to EUR 220 actor (2006: EUR 184 million), and net assets added by 20% to EUR 154 actor (2006: EUR 129 million).
For added advice on HUGO BOSS AG, amuse see our website at www.group.hugoboss.com.
If you accept any questions, amuse contact:
Philipp Wolff
Director of Communication
Phone: +49 (0) 7123 94-2375
Fax: +49 (0) 7123 94-2051
Investor Relations
Phone: +49 (0) 7123 94-1326
Fax: +49 (0) 7123 94-2035
E-mail: Investor-Relations@hugoboss.com
HUGO BOSS 11 March 2008_e (hugin.info/131370/R/1200069/245008.pdf)
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The Supervisory Board aswell gave application to the Managing Board´s angle of paying a appropriate allotment to reflect the basic anatomy that is planned for the future, and has concurred with the advocacy to pay a appropriate allotment of EUR 5.00 per accepted and adopted allotment for budgetary 2007.
"Our cardinal acclimatization will not change, and the Managing and Supervisory Boards will abide to angle abaft the advance action already in place," declared Joachim Reinhardt, Chief Financial Officer of HUGO BOSS AG. "In the future, we will abide to focus on accretion and internationalizing the Group. By paying a appropriate dividend, HUGO BOSS is enabling all shareholders to participate in the Company´s success and convalescent the basic anatomy while at the aforementioned time advancement the Company´s banking adaptability to abide growing organically and authoritative acquisitions."
At today´s session, the Supervisory Board acclimatized the banking statements of HUGO BOSS AG for the year concluded December 31, 2007 as able by the Managing Board and accustomed the circumscribed banking statements of the HUGO BOSS Group.
According to the 2007 banking statements, the appearance accumulation added sales in the accomplished budgetary year by 9% (currency adjusted: 12%) from EUR 1,496 actor to EUR 1,632 million. Earnings afore absorption and taxes rose by 19% to EUR 220 actor (2006: EUR 184 million), and net assets added by 20% to EUR 154 actor (2006: EUR 129 million).
For added advice on HUGO BOSS AG, amuse see our website at www.group.hugoboss.com.
If you accept any questions, amuse contact:
Philipp Wolff
Director of Communication
Phone: +49 (0) 7123 94-2375
Fax: +49 (0) 7123 94-2051
Investor Relations
Phone: +49 (0) 7123 94-1326
Fax: +49 (0) 7123 94-2035
E-mail: Investor-Relations@hugoboss.com
HUGO BOSS 11 March 2008_e (hugin.info/131370/R/1200069/245008.pdf)
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HUGO BOSS AG - Change apropos the Chairman of the Supervisory Board of HUGO BOSS AG
Metzingen, March 18, 2008. Dr. Giuseppe Vita, who has been Chairman of the Supervisory Board of HUGO BOSS AG back 2000, has abreast the aggregation today that he intends to footfall down from appointment with aftereffect as of 30 June 2008.
Dr. Vita commented as follows: "Because of added engagements I had planned for absolutely some time to footfall down from office. However, for purposes of chain for the company, I was asked aboriginal by Valentino Fashion Group and again by Permira, as the corresponding majority shareholders, to abide in appointment during the appearance of change to the new majority actor and to administer over the shareholders affair on May 8, 2008. I accept appropriately complied with this request. Stepping down as of June 30, 2008 would accord acceptable time to acquisition the appropriate almsman for the appointment of the Chairman of the Supervisory Board of HUGO BOSS AG."
Further advice on HUGO BOSS AG can be begin on our website at www.group.hugoboss.com.
Should you accept any questions, amuse contact:
Philipp Wolff
Director of Communication
Phone: +49 (0) 7123 94-2375
Fax: +49 (0) 7123 94-2051
hugin.info/131370/R/1201885/245954.pdf
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Dr. Vita commented as follows: "Because of added engagements I had planned for absolutely some time to footfall down from office. However, for purposes of chain for the company, I was asked aboriginal by Valentino Fashion Group and again by Permira, as the corresponding majority shareholders, to abide in appointment during the appearance of change to the new majority actor and to administer over the shareholders affair on May 8, 2008. I accept appropriately complied with this request. Stepping down as of June 30, 2008 would accord acceptable time to acquisition the appropriate almsman for the appointment of the Chairman of the Supervisory Board of HUGO BOSS AG."
Further advice on HUGO BOSS AG can be begin on our website at www.group.hugoboss.com.
Should you accept any questions, amuse contact:
Philipp Wolff
Director of Communication
Phone: +49 (0) 7123 94-2375
Fax: +49 (0) 7123 94-2051
hugin.info/131370/R/1201885/245954.pdf
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HUGO BOSS AG - HUGO BOSS abode agreement
HUGO BOSS reaffirms advance action with abode agreement
Metzingen, March 19, 2008. To authenticate their aplomb in the Group's approaching growth, the HUGO BOSS Managing Board and Works Council accept closed a absolute abode acceding with the abutment of the Supervisory Board. Now that negotiations accept been auspiciously completed, the aggregation is responding to the columnist advantage of the accomplished few days.
"The cardinal acclimatization of the Group charcoal unchanged," declared Joachim Reinhardt, Chief Financial Officer of HUGO BOSS AG. "The proposed allotment transaction will not constrain the banking adaptability bare by the aggregation to achieve acquisitions and accomplish abiding amoebic growth."
"Record levels of investment are planned both this year and in the approaching with the ambition of announcement renewed advance and creating new jobs," commented Hans Fluri, Chief Operating Officer at HUGO BOSS AG. "Our majority actor will be actively acknowledging this amplification affairs and the basic amount it will necessarily entail."
This has aswell been accepted by the Chairman of the Works Council, Antonio Simina: "The Works Council, the Managing Board and the majority actor Permira adore a able alive accord and there is accord on the action that the Group will be advancing in the future. From the angle of the Works Council, we are decidedly admiring with the abode acceding and the ambition to actualize added jobs."
Further advice on HUGO BOSS AG can be begin on our website at www.group.hugoboss.com.
Should you accept any questions, amuse contact:
Philipp Wolff
Director of Communication
Phone: +49 (0) 7123 94-2375
Fax: +49 (0) 7123 94-2051
HUGO BOSS 19 March 2008_e^
hugin.info/131370/R/1202384/246203.pdf
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Metzingen, March 19, 2008. To authenticate their aplomb in the Group's approaching growth, the HUGO BOSS Managing Board and Works Council accept closed a absolute abode acceding with the abutment of the Supervisory Board. Now that negotiations accept been auspiciously completed, the aggregation is responding to the columnist advantage of the accomplished few days.
"The cardinal acclimatization of the Group charcoal unchanged," declared Joachim Reinhardt, Chief Financial Officer of HUGO BOSS AG. "The proposed allotment transaction will not constrain the banking adaptability bare by the aggregation to achieve acquisitions and accomplish abiding amoebic growth."
"Record levels of investment are planned both this year and in the approaching with the ambition of announcement renewed advance and creating new jobs," commented Hans Fluri, Chief Operating Officer at HUGO BOSS AG. "Our majority actor will be actively acknowledging this amplification affairs and the basic amount it will necessarily entail."
This has aswell been accepted by the Chairman of the Works Council, Antonio Simina: "The Works Council, the Managing Board and the majority actor Permira adore a able alive accord and there is accord on the action that the Group will be advancing in the future. From the angle of the Works Council, we are decidedly admiring with the abode acceding and the ambition to actualize added jobs."
Further advice on HUGO BOSS AG can be begin on our website at www.group.hugoboss.com.
Should you accept any questions, amuse contact:
Philipp Wolff
Director of Communication
Phone: +49 (0) 7123 94-2375
Fax: +49 (0) 7123 94-2051
HUGO BOSS 19 March 2008_e^
hugin.info/131370/R/1202384/246203.pdf
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