Allgeier SE — Board/Management Information 2001

Jun 7, 2001

News Details

Ad-hoc | 7 June 2001 20:31

Allgeier Computer AG english

Ad hoc announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– New Supervisory Board at Allgeier Computer AG Bremen, Germany, 07 June 2001 Allgeier Computer AG herewith announces that the Inferior Court, Bremen, Germany, has appointed 3 new supervisory board members of Allgeier Computer AG by court order of 1st June 2001 in accordance with the company’s proposal. Service of this court order taking effect on the present day has been executed by the Inferior Court, Bremen. The new supervisory board members are Mr. Georg Dürschmidt and Mr. Christian Eggenberger, who are both to be attributed to the new investor Lantano Beteiligungen GmbH, Munich, Germany, as well as Mr. Detlef Dinsel, managing director of Industri Kapital GmbH, Hamburg, Germany. The appointment of two supervisory board members from within the organization of the new strategic investor underlines the support granted to Allgeier by the new major shareholder with regard to the company’s future value-enhancing strategy aimed at. For questions: Hubert Rohrer Management Board Hans-Bredow-Straße 60 D-28307 Bremen Germany Phone: +49 (0)421 – 43 84 12 12 Fax: +49 (0)421 – 43 84 15 83 E-Mail: info@allgeier.com End of the announcement end of ad hoc announcement (c) DGAP 07.06.2001 ——————————————————————————– WKN: 508630; Index: Listed: Neuer Markt in Frankfurt; Freiverkehr in Stuttgart, München, Berlin, Bremen, Hamburg, Hannover, Düsseldorf 072031 Jun 01