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Personnel
Neschen AG: Change within the Executive Board

  Disclosure announcement transmitted by euro adhoc.
  The issuer is responsible for the content of this announcement.
09.01.2006
The Supervisory Board of the Neschen AG would like to inform of a
change within the Neschen AG management structure.
Dr. Wolfram Meiritz has resigned from his position as CFO effective
as of 31.12.05, his tasks have been taken over by Dr. Ulf Hülbert as
of 01.01.2006.
With this decision, the continuity of the Executive Management Board
is maintained. The previous Managing Board, as well as the
Supervisory Board, are in agreement with the key points of the
forecast for 2006 and the reorganization projects within the group
abroad.
Dr. Meiritz will support the group as consultant in the completion of
present projects in USA until 31.03.06.
The Supervisory Board would like to thank Dr. Meiritz for his input
within the Neschen Group and wishes him all the best for his future
professional and private life.
end of announcement                               euro adhoc 09.01.2006 13:03:49

Further inquiry note:

Jan Marzinowski
Tel.: +49 (0) 5722 207 153
E-Mail: j.marzinowski@neschen.de

Branche: Process Industries
ISIN: DE0005021307
WKN: 502130
Index: CDAX
Börsen: Börse Berlin-Bremen / free trade
Hamburger Wertpapierbörse / free trade
Baden-Württembergische Wertpapierbörse / free trade
Börse Düsseldorf / free trade
Frankfurter Wertpapierbörse / official dealing/general
standard
Niedersächsische Börse zu Hannover / official dealing

Plus de actualités: Neschen AG
Plus de actualités: Neschen AG