Deutsche Lufthansa AG — Board/Management Information 2005

Mar 22, 2005

News Details

Ad-hoc | 22 March 2005 17:30

Deutsche Lufthansa AG: CEO Wolfgang Mayrhuber appointed for five more years

Ad hoc announcement §15 WpHG Personel Deutsche Lufthansa AG: CEO Wolfgang Mayrhuber appointed for five more years Ad hoc announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. —————————————————————————— Ad hoc disclosure pursuant to section 15 of the German Securities Trading Act (Wertpapierhandelsgesetz) Lufthansa: Wolfgang Mayrhuber for a further period of five years Chairman of the Executive Board and CEO In today’s meeting, the Lufthansa Supervisory Board has confirmed Wolfgang Mayrhuber in his post as Chairman of the Executive Board and CEO of the Lufthansa Group and extended his contract, which is due to expire on December 31, 2005, for a further five years until December 31, 2010. Deutsche Lufthansa AG Investor Relations 60546 Frankfurt Ulrike Schlosser, tel. +49 69 696-90997, fax +49 69 696-90990 Email: investor.relations@dlh.de March 22, 2005 Deutsche Lufthansa AG Von-Gablenz-Str. 2-6 50679 Köln Deutschland ISIN: DE0008232125 (DAX) WKN: 823212 Listed: Amtlicher Markt in Berlin-Bremen, Düsseldorf, Frankfurt (Prime Standard), Hamburg, Hannover, München und Stuttgart; Eurex End of ad hoc announcement (c)DGAP 22.03.2005 221730 Mär 05