Lintec Computer AG

euro adhoc: Lintec Information Technologies AG
Management Changes / Change on top level management at the end of 2003. COO Thomas Goletz takes over chair of Management Board. Lintec founder and present CEO Hans Dieter Lindemeyer will join the Advisory

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The founder of the company Hans Dieter Lindemeyer resigned as chairman of the Management Board wef. 31 December 2003 at a meeting of the Advisory Board yesterday. He will be leaving the Management Board as of this date on the basis of a mutual agreement. The Advisory Board appointed the present COO Thomas Goletz as the new Chairman of the Board wef. 01 January 2004. The company will in future be headed by a Board of two: Mr Goletz who will be responsible for strategy, sales and personnel and the present CFO Mr Falk Sand who, in addition to his present duties, will then also be responsible for investor relations. Mr Lindemeyer will be joining the Advisory Board at the AGM 2004. In the meantime, he will offer the Management Board his advice. Personally statements of the new and old CEO an of the Advisory Board can be downloaded at www.lintec.de. A printed version is available from the company on request.

end of announcement            euro adhoc 05.12.2003
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Further inquiry note: Alexander Buchheim Tel. 034298/71607 E-Mail: aktie@lintec.de

Branche: Computing & Information Technology
ISIN:      DE0006486004
WKN:        648600
Index:    CDAX, Prime All Share, Prime Standard, Technologie All Share
Börsen:  Frankfurter Wertpapierbörse / regulated dealing
              Niedersächsische Börse zu Hannover / free trade
              Berliner Wertpapierbörse / free trade
              Bayerische Börse / free trade
              Hamburger Wertpapierbörse / free trade
              Börse Düsseldorf / free trade
              Baden-Württembergische Wertpapierbörse / free trade



Weitere Meldungen: Lintec Computer AG

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