euro adhoc: PANDATEL AG
other
Ad hoc disclosure pursuant to Art. 15 WpHG
February 22, 2007
Constituent Supervisory Board Meeting of PANDATEL AG
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement.
Supervisory Board
22.02.2007
Hanover, February 22, 2007. PANDATEL AG (ISIN DE0006916307), listed on the Frankfurt Stock Exchange (General Standard), announces that its Supervisory Board, appointed by court order, convened for its constituent meeting. The new Supervisory Board members of PANDATEL AG elected from among them Manfred Wissmann chairman, Alex Fang deputy chairman and Stefan J. Weidner ordinary supervisory board member.
About PANDATEL AG: PANDATEL is a German corporation based in Hanover. PANDATEL was formed in 1987 as Pan Dacom Telekommunikation GmbH. It went public at Frankfurt stock exchange in November 1999. Majority shareholder is Dowslake Venture Ltd. (U.S.A.) with Dr. Dan D. Yang as CEO. In March 2006, Dr. Yang became also CEO of PANDATEL AG. PANDATEL is specialized in Ethernet technologies. For further information please visit www.pandatel.com
end of announcement euro adhoc 22.02.2007 16:57:12
Further inquiry note:
insignis GmbH, Agency for Communication
Raik Packeiser
Berliner Allee 9 - 11
30175 Hanover, Germany
Phone: .+49 511 33 65 15 31
Fax +49 511 33 65 15 33
Email raik.packeiser@insignis.de
Branche: Telecommunications Equipment
ISIN: DE0006916307
WKN: 691630
Index: Prime All Share
Börsen: Frankfurter Wertpapierbörse / regulated dealing/prime
standard
Börse Berlin-Bremen / free trade
Hamburger Wertpapierbörse / free trade
Baden-Württembergische Wertpapierbörse / free trade
Börse Düsseldorf / free trade
Niedersächsische Börse zu Hannover / free trade
Bayerische Börse / free trade