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1&1 AG — Board/Management Information 2011
May 20, 2011
1_rns_2011-05-20_a334c3d4-a071-4ada-a0bb-e1ecd3d36f5d.html
Board/Management Information
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Ad-hoc | 20 May 2011 15:00
Drillisch AG: The Chairman of the Drillisch AG Supervisory Board Intends to Stand for Election to the freenet AG Supervisory Board
Drillisch AG / Key word(s): Change of Personnel
20.05.2011 15:00
Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
Drillisch AG: The Chairman of the Drillisch AG Supervisory Board Intends to
Stand for Election to the freenet AG Supervisory Board
Maintal, 20 May 2011
In agreement with Drillisch AG, the chairman of the Drillisch AG
supervisory board, Dr. Schenk, agrees to stand for election to the freenet
AG supervisory board. The management board of Drillisch Aktiengesellschaft
was informed by Dr. Hartmut Schenk that the freenet AG supervisory board
resolved today to nominate Dr. Schenk for the freenet AG supervisory board
in the general meeting on 30 June 2011. In agreement with Drillisch AG, Dr.
Schenk agrees to immediately resign from the supervisory board of Drillisch
AG, should he be elected to the freenet AG supervisory board.
Dr. Schenk has been a member of the Drillisch AG supervisory board since
May 2002 and has been its chairman since August 2003.
Drillisch Aktiengesellschaft
The Management Board
20.05.2011 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
Language: English
Company: Drillisch AG
Wilhelm-Röntgen-Straße 1-5
63477 Maintal
Deutschland
Phone: +49 (0)6181 412 200
Fax: +49 (0)6181 412 183
E-mail: [email protected]
Internet: www.drillisch.de
ISIN: DE0005545503
WKN: 554550
Indices: TecDAX
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, München, Stuttgart
End of Announcement DGAP News-Service