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Board/Management Information • Jun 18, 2002

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Ad-hoc | 18 June 2002 07:30

BOV AG english

BOV AG slims down the number of Managing Board members Ad-hoc-announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– BOV AG slims down the number of Managing Board members Kay Mühlenbruch will leave the Managing Board of BOV AG as of 30.06.02 and terminate his employment with the company. As one of the principal shareholders in BOV AG his intention in resigning is to provide additional support for the cost reduction process which he himself introduced and to be able to concentrate more intensively in future on the fairnetzen foundation which he founded jointly with Stefan Wiesenberg. His responsibilities in the Managing Board to date will be assumed by his co- founder and CEO Stefan Wiesenberg and another member of the Managing Board, Prof. Peter Bienert. end of ad-hoc-announcement (c)DGAP 18.06.2002 ——————————————————————————– WKN: 549 370; ISIN: DE0005493704; Index: Listed: Neuer Markt in Frankfurt; Freiverkehr in Berlin, Bremen, Düsseldorf, Hamburg, München , Stuttgart, Hannover 180730 Jun 02