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Neschen AG

euro adhoc: Neschen AG
Management Changes
A further step in the advancement of the Neschen AG (E)

  Disclosure announcement transmitted by euro adhoc.
  The issuer is responsible for the content of this announcement.
The Supervisory Board and the Board of Directors of the Neschen AG
announce that, effective 30.09.2004, Rolf W. Zinn will step down as
Chairman of the Board. Mr. Zinn will continue to serve the company as
a member of the Supervisory Board. Furthermore, he will remain
available to the company in an advisory capacity.
After reshaping and strengthening of the upper management, this
long-planned change can now be completed.
The Supervisory Board appoints Stefan Zinn, as of 01.10.2004, to the
position of Speaker of the Board of the Neschen AG. Stefan Zinn has
been with the company since 1995 and has been a member of the Board
of Directors since 1998, being responsible for sales and marketing.
Together with Mr. Martin Davies, who has been a member of the Board
since 01.01.2004 and is responsible for operations, the Board of
Directors will consist of only two members.
end of announcement        euro adhoc 13.09.2004

Further inquiry note:

Jan Marzinowski
Tel.: +49 (0) 5722 207 153
E-Mail: j.marzinowski@neschen.de

Branche: Process Industries
ISIN: DE0005021307
WKN: 502130
Index: CDAX, General Standard
Börsen: Frankfurter Wertpapierbörse / official dealing
Berliner Wertpapierbörse / free trade
Bayerische Börse / free trade
Hamburger Wertpapierbörse / free trade
Börse Düsseldorf / free trade
Baden-Württembergische Wertpapierbörse / free trade

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