euro adhoc: InfoGenie Europe AG
Board of Directors (Appointments
and Changes)
InfoGenie Europe AG - Dismissial of Member of Board
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement.
Berlin, November 16, 2004 - The Supervisory Board of InfoGenie Europe AG (WKN 747 206) has revoked with decision of Nov. 15, 2004 the appointment of Dr. Herbert Bäsch as member of the Management Board with immediate effect.
Sig. Klaus Rehnig Chairman of the Supervisory Board InfoGenie Europe AG
end of announcement euro adhoc 16.11.2004 16:05:28
Further inquiry note:
Iris Stöckl
+49(0)89-4424-2034
ir@infogenie.com
Branche: Telecommunications Services
ISIN: DE0007472060
WKN: 747206
Index: 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
Niedersächsische Börse zu Hannover / free trade
Bayerische Börse / free trade