029 Group SE

Board/Management Information • Sep 22, 2003

News Details

Ad-hoc | 22 September 2003 09:03

Phoenix AG english

Management Board of Phoenix AG restructured Ad-hoc-announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– Management Board of Phoenix AG restructured At a meeting held on September 18, 2003, the Supervisory Board of Phoenix AG adopted various measures suggested by the Management Board intended to restructure the company’s Management Board. These measures included a reduction in the size of the Management Board from four to two members. In addition, the Supervisory Board appointed Meinhard Liebing, who signs for Human Resources and Industrial Sales, as Spokesman of the Management Board of Phoenix AG with effect January 1, 2004. Konrad Ellegast, 63, Chairman of the Management Board of Phoenix AG will retire from his post as planned with effect December 31, 2003. The Supervisory Board also granted the request of Dr. Burkhard Meister, 61, to be relieved of his duties as a member of the Management Board as of the end of the year. Management Board member Hans-Joachim Zwarg will remain in charge of Finance, Accounting and Information Technology. end of ad-hoc-announcement (c)DGAP 22.09.2003 ——————————————————————————– WKN: 603100; ISIN: DE0006031008; Index: SDAX Listed: Amtlicher Markt in Berlin-Bremen, Düsseldorf, Frankfurt (Prime Standard), Hamburg und München; Freiverkehr in Stuttgart 220903 Sep 03