EANS-Adhoc: freenet AG
Supervisory Board Chairman and one other member
announce their resignation from the board
-------------------------------------------------------------------------------- ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------------
18.05.2011
Büdelsdorf, 18. Mai 2011 - the Chairman of the freenet AG Supervisory Board, Mr. Thorsten Kraemer, today notified the company´s Executive and Supervisory Boards of his decision to resign his mandate on the freenet AG Supervisory Board with effect from the end of this year´s Annual General Meeting on 30 June 2011 for personal reasons. Mr. Thorsten Kraemer has sat on the company´s Supervisory Board since 2007. Mr. Prof. Dr. Helmut Thoma has also announced his resignation from the board with effect from the end of this year´s Annual General Meeting on 30 June 2011. Mr. Prof. Dr. Thoma has been a member of the Supervisory Board since 2005 and had also sat on the predecessor companies´ Supervisory Boards since 1998.
end of announcement euro adhoc --------------------------------------------------------------------------------
issuer: freenet AG Hollerstraße 126 D-24782 Büdelsdorf phone: +49 (0)4331 691000 mail: ir@freenet.ag WWW: http://www.freenet-group.de sector: Telecommunications ISIN: DE000A0Z2ZZ5 indexes: Midcap Market Index, TecDAX, CDAX, HDAX, Prime All Share, Technology All Share stockmarkets: regulated dealing/prime standard: Frankfurt, free trade: Berlin, Hamburg, Stuttgart, Düsseldorf, Hannover, München language: English
Contact:
freenet AG
Investor Relations
Tel.: +49 (0)40 51306-778
E-Mail: ir@freenet.ag
Branche: Telecommunications
ISIN: DE000A0Z2ZZ5
WKN: A0Z2ZZ
Index: Midcap Market Index, TecDAX, CDAX, HDAX, Prime All Share,
Technology All Share
Börsen: Frankfurt / regulated dealing/prime standard
Berlin / free trade
Hamburg / free trade
Stuttgart / free trade
Düsseldorf / free trade
Hannover / free trade
München / free trade