1&1 AG — Board/Management Information 2005

Dec 12, 2005

News Details

Corporate | 12 December 2005 17:06

Drillisch AG: Change in the Supervisory Board

Corporate-news transmitted by DGAP. The issuer is solely responsible for the content of this announcement. —————————————————————————— Drillisch AG: Dr. Horst Lennertz appointed to the Supervisory Board Maintal, 12. December 2005 Effective from 7. December 2005, Dr. Horst Lennertz, Member of the Board of KPN Mobile N.V., Den Haag, Member of the Supervisory Board of E-Plus Mobilfunk GmbH & Co. KG and member of the Steering Committee of the VATM, was appointed as a new member of the Supervisory Board of the Drillisch Telecom AG. The term expires at the end of the annual general meeting for 2008, which will take place in 2009. The supervisory board of the Drillisch Group is now formed by Dr. Hartmut Schenk (Chairman), Johann Weindl (Deputy Chairman), Nico Forster, Dr. Horst Lennertz, Michael Mueller-Berg and Dr. Bernd H. Schmidt. Maintal, 12. December 2005 Drillisch AG Executive Board Wilhelm-Röntgen-Straße 1-5, 63477 Maintal WKN 554550 ISIN DE 0005545503 Frankfurter Wertpapierbörse, Geregelter Markt (Prime Standard) End of announcement (c)DGAP 12.12.2005 —————————————————————————— WKN: 554550; ISIN: DE0005545503; Index: Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin- Bremen, Düsseldorf, München und Stuttgart