InfoGenie Europe AG

euro adhoc: InfoGenie Europe AG
Board of Directors (Appointments and Changes)
InfoGenie Europe AG - Dismissial of Member of Board

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

Berlin, November 16, 2004 - The Supervisory Board of InfoGenie Europe AG (WKN 747 206) has revoked with decision of Nov. 15, 2004 the appointment of Dr. Herbert Bäsch as member of the Management Board with immediate effect.

Sig. Klaus Rehnig Chairman of the Supervisory Board InfoGenie Europe AG

end of announcement                                euro adhoc 16.11.2004 16:05:28

Further inquiry note: Iris Stöckl +49(0)89-4424-2034

Branche: Telecommunications Services
ISIN:      DE0007472060
WKN:        747206
Index:    Prime Standard, CDAX, Prime All Share, Technologie All Share
Börsen:  Frankfurter Wertpapierbörse / regulated dealing
              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

Weitere Meldungen: InfoGenie Europe AG

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