11 88 0 Solutions AG — Board/Management Information 2003

Sep 17, 2003

News Details

Ad-hoc | 17 September 2003 12:29

Telegate AG english

Changes to the Board of Directors of telegate AG Ad-hoc-announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– Munich, 17. September 2003 – The Supervisory Board of telegate AG today confirmed the following personnel changes: Dr. Klaus Harisch, co-founder and member of the Board of Directors of telegate AG, will leave the Management Board as of 31st. December 2003 and has agreed to join the Supervisory Board then. Klaus Harisch was Executive Chairman of telegate AG since its founding up until the end of 2002, when he handed over office to Dr. Andreas Albath in January 2003. On the Board of Directors he was then responsible for regulatory affairs and the UK business. As of 1st. January 2004, Ralf Grüsshaber will be appointed as member of the Board of Directors at telegate AG. Ralf Grüsshaber has headed the groups Finance Department since April 2001 and was responsible for all financial and controlling activities. Within the Board of Directors he will be responsible for finances. Furthermore the management of telegate AGs British subsidiary 118866 Ltd. will be re-staffed. The Supervisory Board today confirmed Jon Molyneux as the new Chief Executive. He takes over responsibility for the UK business from Klaus Harisch. The UK directory enquiries market was fully liberalised on 25th. August 2003. Until the end of the year Klaus Harisch will continue to manage the expansion of 118866 Ltds business together with Jon Molyneux. Further information: telegate AG Claudia Strixner Fraunhofer Str. 12a – 82152 München-Martinsried Tel.: 089/ 8954-1188 – Fax: 089/ 8954-1189 e-mail: claudia.strixner@telegate.com end of ad-hoc-announcement (c)DGAP 17.09.2003 ——————————————————————————– WKN: 511880; ISIN: DE0005118806; Index: Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin- Bremen, Düsseldorf, Hamburg, Hannover, München und Stuttgart 171229 Sep 03