Heidelberg Materials AG

Board/Management Information • Jan 19, 2005

News Details

Ad-hoc | 19 January 2005 17:09

Chairman of HeidelbergCement retires earlier than scheduled

Ad hoc announcement §15 WpHG Chairman of HeidelbergCement retires earlier than scheduled Chairman of HeidelbergCement retires earlier than scheduled Ad hoc announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. —————————————————————————— Hans Bauer, 60, will resign from his position as Chairman of the Managing Board of HeidelbergCement and is retiring as of 31 January 2005. The mutually agreed premature termination of his contract, previously scheduled by the end of 2007, follows on Mr. Bauer’s request. The Supervisory Board will decide upon his successor in an extraordinary meeting on Saturday, 22 January 2005. Heidelberg, 19 January 2005 The Managing Board HeidelbergCement AG Berliner Strasse 6 69120 Heidelberg Deutschland ISIN: DE0006047004 WKN: 604700 Listed: Amtlicher Markt in Düsseldorf, Frankfurt (Prime Standard), München und Stuttgart; Freiverkehr in Berlin-Bremen, Hamburg und Hannover End of ad hoc announcement (c)DGAP 19.01.2005 191709 Jän 05