Heyde AG
Ad hoc-Service: Heyde AG english
Ad hoc announcement transmitted by DGAP.
The issuer has the sole responsibility of this announcement.
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Changes in Heyde AG’s Supervisory Board
(Bad Nauheim, March 30th, 2001) In the course of the ongoing reorganisation and
the strive for more professionalism in the Heyde Group’s Corporate Governance
structures, changes now have taken place at Supervisory Board level. Dieter
Krämer, Klaus Ewerth and Wolfgang Reuther have left the Board effective today.
Heyde Management has filed an application at Friedberg District Court to appoint
Dr. Rainer Bommert as interim member of the Supervisory Board for the time
until the election of a new Board at this year’s Annual General Meeting. Aiming
at a new approach to Corporate Governance, Management is preparing a list of
nominees which is going to be submitted shortly.
For additional information:
Dr. Joachim Fleing
Investor Relations
Telefon: (0 60 32) 308-0
Telefax: (0 60 32) 308-2013
E-Mail: boerse@heyde.de
end of ad hoc announcement, (c) DGAP 30.03.2001
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WKN: 602670; Index: NEMAX 50
Listed: Neuer Markt Frankfurt; Freiverkehr in Berlin, Bremen Düsseldorf,
Hamburg, München, Stuttgart, Hannover
300802 Mär 01
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