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Nexus AG Board/Management Information 2003

Aug 1, 2003

305_rns_2003-08-01_ac1976a1-38db-42cf-9976-25abd07cb751.html

Board/Management Information

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Ad-hoc | 1 August 2003 08:10

NEXUS AG english

Member of Supervisory Board has resigned Ad-hoc-announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– The member of Nexus AG’s Supervisory Board Dr. Klaus-Peter Hartmann has resigned from the Supervisory Board with immediate effect. Accordingly the management of Nexus AG will convene an extraordinary shareholders’ meeting within the next few days. end of ad-hoc-announcement (c)DGAP 01.08.2003 ——————————————————————————– WKN: 522090; ISIN: DE0005220909; Index: Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin- Bremen, Düsseldorf, München, Hannover und Stuttgart 010810 Aug 03