LPKF Laser & Electronics AG

euro adhoc: LPKF Laser & Electronics AG
Board of Directors (Appointments and Changes)
Change in Board of Directors (E)

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

LPKF Laser & Electronics AG and Dr. Jörg Kickelhain, member of the Board of Directors responsible for research and development, announce, that in mutual agreement Dr. Kickelhain will leave the company at the end of February 2004. The company and Dr. Kickelhain came to the agreement not to extend the contract ending on September 30th, 2004. Dr. Kickelhain will devote himself to new professional challenges. The chairman of the Board of Directors, Bernd Hackmann, will take over Dr. Kickelhain’s duties.

LPKF wishes Dr. Kickelhain all the best for his further personal and professional future and thanks him for his substantial contribution to the development of the company.

end of announcement            euro adhoc 19.02.2004

Further inquiry note: Ulrike Thoms-von Meding LPKF Laser & Electronics AG Tel.: +49(0)5131 7095 382 u.thomsvonmeding@lpkf.de

Branche: Semiconductors & active components
ISIN:      DE0006450000
WKN:        645000
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
              Bremer Wertpapierbörse (BWB) / free trade
              Börse Düsseldorf / free trade
              Baden-Württembergische Wertpapierbörse / free trade

Weitere Meldungen: LPKF Laser & Electronics AG

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