Ludwig Beck am Rathauseck-Textilhaus Feldmeier AG

Board/Management Information • Jan 25, 2006

News Details

Ad-hoc | 25 January 2006 10:10

Ludwig Beck AG: Change in Directors Board

Ad hoc announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. —————————————————————————— Munich, January 25th, 2006 – The chairman of the management board of Ludwig Beck AG, Reiner Unkel, has resigned from office with effect from 31.12.2006 in agreement with the company and will not extend his contract which will expire at the end of the year. Mr. Unkel would like to take on a new professional challenge and as chairman of the perfumery division will join the board of directors of Douglas Holding AG.” Contact Investor Relations: Buchanan Capital Group Metis-Corinna Tarta +49 (81 51) 9 59 66 – 25 m.tarta@buchanan-ag.com Contact Group Accounting: Ludwig Beck am Rathauseck Martin Gehrke +49 (89) 2 36 91 – 788 martin.gehrke@LudwigBeck.de Ludwig Beck am Rathauseck-Textilhaus Feldmeier AG Marienplatz 11 80327 München Deutschland ISIN: DE0005199905 WKN: 519990 Listed: Amtlicher Markt in Frankfurt (Prime Standard) und München; Freiverkehr in Berlin-Bremen, Düsseldorf, Hamburg und Stuttgart End of ad hoc announcement (c)DGAP 25.01.2006