SLEEPZ AG — Board/Management Information 2006

Apr 25, 2006

News Details

Ad-hoc | 25 April 2006 13:57

bmp AG:Changes to Supervisory Board

Ad hoc announcement transmitted by DGAP – a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. —————————————————————————— bmp AG: Changes to Supervisory Board Berlin, 25 April 2006 At its ordinary meeting today, the Supervisory Board of bmp AG decided to propose a reshuffle of the Supervisory Board for approval at the Shareholders’ Meeting of bmp AG on 27 June 2006. As part of the reshuffle, the two Supervisory Board members Prof. Roland Berger and Uwe Ahrens shall offer up their posts. The current Deputy Chairman of the Supervisory Board, Gerd Schmitz-Morkramer, shall assume the position of Chairman of the Supervisory Board. Mr Bernd Brunke, Partner of Roland Berger Strategy Consultants GmbH, Berlin, as well as Ulrich Ankele, long-standing Director of Private Equity at KfW, shall be proposed as new candidates for the Supervisory Board. The Management Board of bmp AG thanks Mr Berger and Mr Ahrens for their many years of dedicated and loyal work on the Supervisory Board of bmp AG and is pleased that, with Mr Brunke, yet another partner of Roland Berger Strategy Consultants GmbH is available to take up a position on the Supervisory Board of bmp AG. Furthermore, with Mr Ankele, the Supervisory Board has gained a true expert on the German private equity industry who has made a great contribution to the positive development of private equity in Germany over the last few years. In addition, within the framework of its ordinary meeting, the Supervisory Board approved the annual financial statements of bmp AG for the financial year 2005. The final figure for consolidated profits increased slightly by EUR 0.2 million to EUR 2.2 million compared to the provisional figure announced on 3 April 2006. The complete annual report will be available in the course of today at www.bmp.com. ————————————————————————— Informationen und Erläuterungen des Emittenten zu dieser Ad-Hoc-Mitteilung: For further information: Corinna Riewe Investor Relations criewe@bmp.com bmp AG Alt-Moabit 59-61 D-10555 Berlin Phone: +49-30-20 30 50 Fax: +49-30-20 30 55 55 http://www.bmp.com International securities identification number (ISIN): DE0003304200 This ad hoc report represents neither an offer nor a request for an offer for the purchase of securities to be submitted – especially not in the USA and not in countries or jurisdictions in which an offer, a request for an offer for the purchase of securities to be submitted or the sale of securities would not be permitted under the prevailing Securities Law without prior registration or listing. This ad hoc report represents neither an offer for the sale of shares made out to the bearer nor a request for an offer for the purchase of shares to be submitted. It is for information purposes only. (c)DGAP 25.04.2006 ————————————————————————— language: English emitter: bmp AG Alt-Moabit 59-61 10555 Berlin Deutschland phone: +49 (0)30 20 305-0 fax: +49 (0)30 20 305-532 email: ir@bmp.com WWW: www.bmp.com ISIN: DE0003304200 WKN: 330420 indexes: stockmarkets: Amtlicher Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin-Bremen, Stuttgart, München, Hamburg, Düsseldorf; Foreign Exchange(s) Warschau End of News DGAP News-Service —————————————————————————