HORNBACH Baumarkt AG — Board/Management Information 2002

Apr 24, 2002

News Details

Ad-hoc | 24 April 2002 20:01

Hornbach Baumarkt AG english

New Supervisory Board elected Ad-hoc-announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– New Supervisory Board elected Bornheim bei Landau/Pfalz, 24 April 2002 – Today’s extraordinary general meeting of HORNBACH-Baumarkt-AG newly elected the shareholder representatives on the company’s Supervisory Board. The new members of the controlling committee are Albrecht Hornbach, Otmar Hornbach and William John Whiting. Albert Wilhelm Hornbach, Dr Wolfgang Rupf and Gerhard Wolf were re-elected. During the subsequent constituent meeting of the Supervisory Board, Gerhard Wolf was elected as Chairman of the Board. Dr Wolfgang Rupf became the Vice-Chairman representing the interests of the shareholders. Rudolf Helfer remains in office as the Vice-Chairman representing the employees’ interests. Due to the holding of the British group, Kingfisher plc, London in HORNBACH HOLDING AG, the extraordinary general meeting was convened to elect the new members of the Supervisory Board representing the interests of the shareholders. HORNBACH HOLDING AG holds approximately 80 % of the nominal share capital of HORNBACH-Baumarkt-AG. All previous members of the Supervisory Board representing the interests of the shareholders resigned from office at the end of the general meeting. end of ad-hoc-announcement (c)DGAP 24.04.2002 ——————————————————————————– WKN: 608440; ISIN: DE0006084403; Index: Listed: Amtlicher Handel in Frankfurt (SMAX); Freiverkehr in Berlin, Bremen, Hamburg und Stuttgart 242001 Apr 02