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PANDATEL AG i.A.

euro adhoc: PANDATEL AG
Board of Directors (Appointments and Changes) / Changes in the Supervisory Board of Pandatel AG

  Disclosure announcement transmitted by euro adhoc.
  The issuer is responsible for the content of this announcement.
21.11.2005
Hamburg, November 21, 2005. Pandatel AG (ISIN DE0006916307), listed
on the Frankfurt Stock Exchange (Prime Standard) makes the following
announcement: the Chairman of its Supervisory Board Axel Haas, Trier,
and Supervisory Board Member Prof. Dr. Uwe Hannig, Zwickau, resign
from their positions effective immediately. The new members will be
appointed by court decision shortly for the time remaining until the
next Annual General Meeting.
Pandatel AG: Headquartered in Hamburg, Germany, Pandatel is a
specialist provider of professional access and transmission
technology for fiber-optic and copper data transmission. The
employees at the headquarters, its own representative offices as well
as at the subsidiaries, and a range of sales partners worldwide, the
publicly listed company supports corporate clients in 90 countries.
end of announcement                               euro adhoc 21.11.2005 17:26:53

Further inquiry note:

Christina Kunze
Tel.: +49 (0)40 644 14 187
E-Mail: cku@pandatel.com

Branche: Telecommunications Equipment
ISIN: DE0006916307
WKN: 691630
Index: Prime All Share
Börsen: Frankfurter Wertpapierbörse / regulated dealing/prime
standard
Berliner Wertpapierbörse / free trade
Hamburger Wertpapierbörse / free trade
Baden-Württembergische Wertpapierbörse / free trade
Börse Düsseldorf / free trade
Niedersächsische Börse zu Hannover / free trade
Bayerische Börse / free trade
Bremer Wertpapierbörse (BWB) / free trade

Plus de actualités: PANDATEL AG i.A.
Plus de actualités: PANDATEL AG i.A.