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HELMA Eigenheimbau AG Board/Management Information 2007

Dec 14, 2007

5406_rns_2007-12-14_aa0bdd94-0f7f-430a-ad2f-778fcb52c44e.html

Board/Management Information

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Corporate | 14 December 2007 17:07

HELMA Eigenheimbau AG: Torsten Rieger steps down from the Management Board of HELMA Eigenheimbau AG

HELMA Eigenheimbau AG / Change of Personnel

Release of a Corporate News, transmitted by DGAP - a company of EquityStory
AG.
The issuer / publisher is solely responsible for the content of this announcement.


Torsten Rieger steps down from the Management Board of HELMA Eigenheimbau
AG

Isernhagen, December 14, 2007 – Torsten Rieger, CFO of HELMA Eigenheimbau
AG, is stepping down from the Management Board of HELMA Eigenheimbau by
amicable agreement effective December 31, 2007, in order to pursue other
professional challenges. The Management and Supervisory Boards would like
to thank Mr. Rieger for his valuable contributions and the trust-based
cooperation. Mr. Karl-Heinz Maerzke, the founder of the company and
Chairman of the Management Board, will manage the business as sole director
until further notice.

ABOUT HELMA EIGENHEIMBAU AG:

HELMA Eigenheimbau AG is a customer-oriented full-service construction
service provider. The company’s focus lies on the development, planning,
sale and construction management of turn-key or partly finished
single-occupancy and semidetached houses in massive construction or element
massive construction. The company’s tailored planning and individualisation
at no extra cost as well as its in-depth expertise in the field of
energy-efficient construction are particularly perceived by the market as a
unique selling point of HELMA Eigenheimbau AG. As a property developer, the
HELMA Wohnungsbau GmbH & Co. KG subsidiary complements the service range of
the HELMA Group. HELMA Eigenheimbau AG (ISIN: DE0000A0EQ578) has been
listed in the Entry Standard of the Frankfurt Stock Exchange since 19
September 2006.

FINANCIAL CALENDAR:

April 28, 2008: 2007 Annual Report
April 29-30, 2008: Entry and General Standard Conference, Frankfurt
July 2008: Shareholders' General Meeting, Hanover
September 30, 2008: 2008 Half-year report
October 2008: Specialist Conference of the Real Estate Equity
Initiative

INVESTOR RELATIONS CONTACT:

HELMA Eigenheimbau AG
Karl-Heinz Maerzke (CEO)
Jathostrasse 10
D-30916 Isernhagen
Telephone: +49 (0)511 - 901 90 – 0
Facsimile: +49 (0)511 - 901 90 – 11
Email: [email protected]

UBJ. GmbH
Gerrit Janssen
Haus der Wirtschaft, Kapstadtring 10
D-22297 Hamburg
Telephone: +49 (0)40 – 63 78 – 54 14
Facsimile: +49 (0)40 – 63 78 – 54 23
Email: [email protected]

14.12.2007 Financial News transmitted by DGAP

Language: English
Issuer: HELMA Eigenheimbau AG
Jathostrasse 10
30916 Isernhagen
Deutschland
Phone: +49 (0)511 90190 13
Fax: +49 (0)511 90190 11
E-mail: [email protected]
Internet: www.helma.de
ISIN: DE000A0EQ578
WKN: A0EQ57
Listed: Freiverkehr in Berlin, Düsseldorf, Hamburg, Stuttgart; Entry
Standard in Frankfurt

End of News DGAP News-Service