Arcandor AG

euro adhoc: Arcandor AG
Board of Directors (Appointments and Changes) / Ad-hoc-release § 15 Act Securities Trading Act - Extension of board mandate of Dr. Thomas Middelhoff

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23.04.2008

Today, immediately prior to the beginning of the annual general meeting, the supervisory board of Arcandor AG has resolved to extend the term of Dr. Thomas Middelhoff as member and chairman of the board of management for one year until 31 December 2009. Further, the supervisory board has appointed the management board member Marc Sommer as deputy chairman of the board of management. Mr. Manny Fontenla-Novoa was appointed member of the board of management with immediate effect.

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ots Originaltext: KarstadtQuelle AG
Im Internet recherchierbar: http://www.presseportal.ch

Further inquiry note:
Detlef Neveling
Telefon: +49 (0) 201 727-9816
E-Mail: detlef.neveling@arcandor.com

Branche: Retail
ISIN:      DE0006275001
WKN:        627500
Index:    Midcap Market Index, MDAX, CDAX, Classic All Share, HDAX,
              Prime All Share
Börsen:  Börse Frankfurt / regulated dealing/prime standard
              Börse Berlin / regulated dealing
              Börse Hamburg / regulated dealing
              Börse Stuttgart / regulated dealing
              Börse Düsseldorf / regulated dealing
              Börse Hannover / regulated dealing
              Börse München / regulated dealing



Weitere Meldungen: Arcandor AG

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