MEDIA! AG für innovative Medientechnologie

euro adhoc: MEDIA! AG für innovative Medientechnologie
Mergers - Acquisitions - Takeovers
MEDIA! AG: New major shareholder, change on supervisory board, partners’ loan (E)

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The MEDIA! AG für innovative Medientechnologie (WKN 663 330) has stated that the M.K.B. Media Kommunikationsberatungs GmbH, Bonn/Deutschland (referred to below as M.K.B.) holds a 44.78% share in MEDIA! AG.

The shareholding was previously held by Distefora Holding AG, Zumikon/Schweiz. Following this transaction, Distefora Holding AG is not a direct or indirect shareholder in MEDIA! AG.

In order to ensure the planned growth, M.K.B. has replaced short-term bank loans and overdrafts amounting to 5 million Euro with a long-term partners’ loan, so creating a lasting strengthening of the company’s planning in respect of financing.

Hans-Georg Hahnloser has resigned from MEDIA! AG’s supervisory board, and the supervisory board accepted his resignation.  In accordance with § 104 AktG, on 30.07.2002 Dr. Stephan Göckeler, a Bonn lawyer, was appointed as a new member of the supervisory board of MEDIA! AG für innovative Medientechnologie.

end of announcement            euro adhoc 31.07.2002
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Further inquiry note: Simone Saft Tel.: +49(0)89620111151 E-Mail: invest@media-ag.com

Branche: Media
ISIN:      DE0006633308
WKN:        663330
Index:    Nemax All Share
Börsen:  Baden-Württembergische Wertpapierbörse / free trade
              Bayerische Börse / free trade
              Berliner Wertpapierbörse / free trade
              Börse Düsseldorf / free trade
              Bremer Wertpapierbörse (BWB) / free trade
              Hamburger Wertpapierbörse / free trade
              Niedersächsische Börse zu Hannover / free trade
              Frankfurter Wertpapierbörse / Neuer Markt



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