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SLEEPZ AG Board/Management Information 2011

Jul 8, 2011

5817_rns_2011-07-08_c2494468-b6e9-4ce2-97c9-df98bac47070.html

Board/Management Information

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Corporate | 8 July 2011 10:00

bmp AG: Renamed bmp media investors AG, restructuring successfully completed.

bmp media investors AG / Key word(s): Miscellaneous

08.07.2011 / 10:00

bmp AG: Renamed bmp media investors AG, restructuring successfully completed.

Berlin, 8 July 11

bmp AG (ISIN DE0003304200) has completed its restructuring as at 1 July 2011 and is trading with immediate effect under the name bmp media investors AG . The new name was approved by the General Stockholders' Meeting on 22 June 2011 and entered in the commercial register of the company on 5 July 2011.

Andreas van Bon left the company's Executive Board as planned as at 30 June 2011. Jens Spyrka, who had previously been responsible for most of the media investments, was appointed to the Executive Board as at 1 July 2011 and will manage the company alongside Oliver Borrmann going forward.

bmp media investors AG will now concentrate fully on investments in the area of media and marketing services in Germany and Poland. The company is anticipating at least four further investments in this sector in 2011.

As part of the restructuring of the bmp Group, the employees of bmp AG also transferred to bmp Beteiligungsmanagement AG as at 1 July 2011. Furthermore, Andreas van Bon and Oliver Borrmann were appointed to the company's Executive Board alongside the existing member Jens Spyrka as at 1 July 2011. The company's Supervisory Board is made up of Dr. Christof Nesemeier, Dr. Torsten Poeck and Prof. Tim Renner.

bmp Beteiligungsmanagement AG, in which bmp media investors AG still holds a 90% interest, is expected to be listed on the Open Market of the Frankfurt Stock Exchange on 18 July 2011. bmp media investors AG then plans to part with most of its shares in bmp Beteiligungsmanagement AG over the course of the year. The two companies will retain links to each other in the future through an investment advisory agreement and positions on executive bodies.

About bmp media investors:

The private equity company bmp media investors AG (ISIN DE0003304200) invests in growth companies in the field of media and marketing services in Germany and Poland. It focuses on companies in the seed, start-up and expansion phases.

To date, bmp media investors has performed well over 40 equity investments in the media and marketing services segment. Its successful exits include eProfessional, Gamigo, YOC, K2, Bankier, Nokaut and nugg.ad. The current portfolio features brand eins Medien AG and Motor Entertainment GmbH.

For more information, please contact:

Corinna Riewe

Investor Relations

Tel: 030-20 30 5-567

Fax: 030-20 30 5-555

Email: [email protected]

bmp media investors AG

Schlüterstraße 38

10629 Berlin

Internet: www.bmp.com

This Corporate News is neither an offer nor a request to submit an offer for the sale of securities – specifically not in the US or other countries or jurisdictions in which an offer or request to submit an offer for the purchase or sale would be illegal without prior registration or permission under the relevant securities guidelines.

This Corporate News is neither an offer to sell registered bearer shares nor a request to submit an offer to buy the registered shares; it is merely for information purposes.

End of Corporate News


08.07.2011 Dissemination of a Corporate News, transmitted by DGAP – a company of EquityStory AG.

The issuer is solely responsible for the content of this announcement.

DGAP’s Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Media archive at www.dgap-medientreff.de and www.dgap.de


Language: English
Company: bmp media investors AG
Schlüterstraße 38
10629 Berlin
Deutschland
Phone: +49 (0)30 20 305-0
Fax: +49 (0)30 20 305-555
E-mail: [email protected]
Internet: www.bmp.com
ISIN: DE0003304200
WKN: 330420
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart; Warschau
End of News DGAP News-Service
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