PrimaCom AG

euro adhoc: PrimaCom AG
Board of Directors (Appointments and Changes)
Supervisory Board of PrimaCom AG appoints new board members (E)

---------------------------------------------------------------------   Disclosure announcement transmitted by euro adhoc.   The issuer is responsible for the content of this announcement. ---------------------------------------------------------------------

Ad hoc Announcement    PrimaCom AG

Supervisory Board of PrimaCom AG appoints new board members

Mainz, 14th June 2004. At today’s meeting of the Supervisory Board of PrimaCom AG, the following resolutions were passed: Heinz Ebele has been re-elected as Chairman of the  Supervisory Board. Prof. Dr. Helmut Thoma was re-elected, and Mr. Boris Augustin newly elected as Vice-chairmen. At the General Meeting of 8th June, a vote of no confidence was passed against board members Prof. Dr. Stefan Schwenkedel and Dr. Jens Kircher by a majority of the votes represented. A majority vote of no confidence was also passed today against the Board by the Supervisory Board. The Board is therefore dismissed with immediate effect in accordance with § 84 (3) AktG. Mr. Hans-Werner Klose and Mr. Tony Abraham Merin were appointed as new members of the Board with immediate effect. The new Board was instructed to push ahead with the restructuring and continuation of the company on behalf of the shareholders. Dr. Klaus von Dohnanyi and Dr. Christian Schwarz-Schilling have today resigned from the Supervisory Board with effect from 30th June 2004. Mr. Michael P. Moriarty has today resigned from the Supervisory Board with effect from 25th June 2004.

end of announcement            euro adhoc 15.06.2004
---------------------------------------------------------------------

Further inquiry note: PrimaCom AG Investor Relations T.: +49(0)6131 944 522 E-Mail: investor@primacom.de

Branche: Telecommunications Equipment
ISIN:      DE0006259104
WKN:        625910
Index:    CDAX, Prime All Share, Prime Standard
Börsen:  Frankfurter Wertpapierbörse / regulated dealing
              Niedersächsische Börse zu Hannover / free trade
              Berliner Wertpapierbörse / free trade
              Bayerische Börse / free trade
              Hamburger Wertpapierbörse / free trade
              Bremer Wertpapierbörse (BWB) / free trade
              Börse Düsseldorf / free trade
              Baden-Württembergische Wertpapierbörse / free trade



Weitere Meldungen: PrimaCom AG

Das könnte Sie auch interessieren: