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Lintec Computer AG

euro adhoc: Lintec Information Technologies AG
Management Changes / Change on top level management at the end of 2003. COO Thomas Goletz takes over chair of Management Board. Lintec founder and present CEO Hans Dieter Lindemeyer will join the Advisory

  Disclosure announcement transmitted by euro adhoc.
  The issuer is responsible for the content of this announcement.
The founder of the company Hans Dieter Lindemeyer resigned as
chairman of the Management Board wef. 31 December 2003 at a meeting
of the Advisory Board yesterday. He will be leaving the Management
Board as of this date on the basis of a mutual agreement. The
Advisory Board appointed the present COO Thomas Goletz as the new
Chairman of the Board wef. 01 January 2004.
The company will in future be headed by a Board of two: Mr Goletz who
will be responsible for strategy, sales and personnel and the present
CFO Mr Falk Sand who, in addition to his present duties, will then
also be responsible for investor relations.
Mr Lindemeyer will be joining the Advisory Board at the AGM 2004. In
the meantime, he will offer the Management Board his advice.
Personally statements of the new and old CEO an of the Advisory Board
can be downloaded at www.lintec.de. A printed version is available
from the company on request.
end of announcement        euro adhoc 05.12.2003

Further inquiry note:

Alexander Buchheim
Tel. 034298/71607
E-Mail: aktie@lintec.de

Branche: Computing & Information Technology
ISIN: DE0006486004
WKN: 648600
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
Börse Düsseldorf / free trade
Baden-Württembergische Wertpapierbörse / free trade

Plus de actualités: Lintec Computer AG
Plus de actualités: Lintec Computer AG