Board/Management Information • Jun 16, 2009
Board/Management Information
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Ad-hoc | 16 June 2009 10:41
Travel24.com AG: Replacement of the Management Board
Travel24.com AG / Change of Personnel
Release 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.
Munich, 16th June 2009 - in relation with the transaction with Unister
Holding GmbH the Management Board members Marc Maslaton and Philip Kohler
have - by convention - stepped down as Management Board members with effect
from 30th June 2009, 24:00 during yesterday's Supervisory Board meeting.
Mr. Thomas Wagner (Speaker of the Board) and Mr. Sebastian Gantzckow, both
domiciled in Leipzig, were appointed as new Management Board members with
effect from 1st July 2009, 0:00.
16.06.2009 Financial News transmitted by DGAP
Language: English
Issuer: Travel24.com AG
Romanstraße 35
80639 München
Deutschland
Phone: +49 (0)89 25007-1000
Fax: +49 (0)89 25007-1021
E-mail: [email protected]
Internet: www.travel24.com
ISIN: DE000A0L1NQ8
WKN: A0L1NQ
Listed: Regulierter Markt in Frankfurt (Prime Standard)
End of News DGAP News-Service
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