Nexus AG

Board/Management Information • Sep 15, 2003

News Details

Ad-hoc | 15 September 2003 21:08

NEXUS AG english

NEXUS AG: Shareholders elect new member to supervisory board Ad-hoc-announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– NEXUS AG: Shareholders elect new member to supervisory board Villlingen-Schwenningen, September 15, 2003: During the additional general shareholders’ meeting in Stuttgart on September 15, 2003 the shareholders elected Dr. Hans-Joachim König, lawyer, to the supervisory board of Nexus AG. He achieved a result of 100 %. Dr. Hans-Joachim König was elected chairman of the supervisory board during the following constitutional meeting. Herwig Freiherr von Nettelhorst will take over the position of the vice-chairman. NEXUS AG-Angelika Lange-D-78052 Villingen-Schwenningen-Tel. +49 (0) 7721-8482-320, mail@nexus-ag.de – http://www.nexus-ag.de end of ad-hoc-announcement (c)DGAP 15.09.2003 ——————————————————————————– WKN: 522090; ISIN: DE0005220909; Index: Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin- Bremen, Düsseldorf, München, Hannover und Stuttgart 152108 Sep 03