Estavis AG announced at the AGM held on January 10, 2014, the shareholders approved the resignation of incumbent supervisory board members Dr. Karl-Josef St-hr as Chairman, Rolf Elgeti and Dr. Philipp K. Wagner from their posts. The shareholder meeting resolved with a large majority to appoint Alexandra Timoschenko, Andr- Pernhold and Thomas Bergander to the supervisory body. Thomas Bergander will serve as next chairman of the supervisory board of Estavis AG.