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TRIPLAN AG

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+++ Peter Fritsch, Chief Financial Officer of BEKO Holding AG, was elected as member of the supervisory board +++ Annual general meeting of TRIPLAN AG confirms Peter Brogle as member of the supervisory board +++ ...

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
Election of supervisory board
05.06.2008
Bad Soden, June 5, 2008 - The annual general meeting of TRIPLAN 
(ISIN: DE 0007499303) has elected Peter Fritsch, Chief Financial 
Officer of BEKO Holding AG, Austria, as member of the supervisory 
board, today. Fritsch follows Professor Joachim W. Hohmann, who 
retires with the end of today´s AGM. Hohmann was Chairman of the 
supervisory board. Hohmann will be available for TRIPLAN as an 
external advisor. Peter Fritsch was elected with 98.70 percent of the
voting rights.
Peter Brogle was confirmed as a member of the supervisory board by 
today´s AGM. Brogle replaces the retired member of the supervisory 
board, Dieter Kunkel, who switched to the supervisory board of 
TRIPLAN Ingenieure AG, Switzerland. Peter Brogle was elected with 
98.79 percent of the voting rights and will be the new chairman of 
TRIPLAN´s supervisory board.
The Management Board
end of announcement                               euro adhoc

Further inquiry note:

Arno Hausburg
Tel.: +49 (0)6196 6092 177
E-Mail: arno.hausburg@triplan.com

Branche: Heavy Engineering
ISIN: DE0007499303
WKN: 749930
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade

Plus de actualités: TRIPLAN AG
Plus de actualités: TRIPLAN AG