USU Software AG — Board/Management Information 2003

Apr 30, 2003

News Details

Corporate | 30 April 2003 09:05

USU-Openshop AG english

Change in the USU-Openshop AG Supervisory Board Corporate-news announcement sent by DGAP. The sender is solely responsible for the contents of this announcement. ——————————————————————————– Möglingen, April 30, 2003 – USU-Openshop AG is to propose to the Annual General Meeting to reduce the number of Supervisory Board members from the current 6 to 3 members. In this context, the member of the Supervisory Board Karl Heinz Achinger left as of April 30, 2003. In addition, the Supervisory Board members Klaus Langer and Dr. Thomas Gutschlag shall leave the Supervisory Board with effect from May 31, 2003. Markus Kress, Chairman of the USU-Openshop AG Supervisory Board, Werner Preuschhof and Udo Strehl will continue to be members of the Supervisory Board. The Management Board and the Supervisory Board would like to thank Karl Heinz Achinger, Klaus Langer and Dr. Thomas Gutschlag for their active and committed support. Contact: USU-Openshop Corporate Communications Dr. Thomas Gerick Tel.: 0 71 41 / 48 67 440 Fax: 0 71 41 / 48 67 909 E-mail: t.gerick@usu-openshop.com USU-Openshop Investor Relations Falk Sorge Tel.: 0 71 41 / 48 67 351 Fax: 0 71 41 / 48 67 108 E-mail: f.sorge@usu-openshop.com end of message, (c)DGAP 30.04.2003 ——————————————————————————– WKN: 780470; ISIN: DE0007804700; Index: Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Düsseldorf, Hamburg, Hannover, München und Stuttgart 300905 Apr 03