euro adhoc: ComputerLinks AG
other
Election of the new
Supervisory Board Chairman /
New Management Board structure
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement.
22.04.2005
COMPUTERLINKS AG (ISIN DE0005448807) announces, that David Kleeman (Managing Director, resident in London, UK), member of the COMPUTERLINKS AG Supervisory Board, has been elected as new Supervisory Board Chairman.
Furthermore the Management Board of COMPUTERLINKS AG consisting of 6 members, has been reduced to 5 members. Referring to this Jean-Charles Vasseur, Managing Director of COMPUTERLINKS S.A. in France, is no longer member of the Management Board. He is now concentrating solely to his activities as Managing Director of COMPUTERLINKS S.A. in France.
end of announcement euro adhoc 22.04.2005 18:08:36
Further inquiry note:
Bettina Zollner
Tel.: +49 89 93099-174
Fax: +49 89 93099-195
Email: Investor-Relations@computerlinks.de
Branche: Computing & Information Technology
ISIN: DE0005448807
WKN: 544880
Index: Nemax 50, Prime Standard, CDAX, Prime All Share, Technologie All Share
Börsen: Frankfurter Wertpapierbörse / regulated dealing
Berliner Wertpapierbörse / free trade
Hamburger Wertpapierbörse / free trade
Baden-Württembergische Wertpapierbörse / free trade
Börse Düsseldorf / free trade
Bayerische Börse / free trade
Bremer Wertpapierbörse (BWB) / free trade