ArtStor AG
ArtStor AG english
Ad-hoc-announcement transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
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ArtStor AG
Further concentration in the ArtStor Group
Hamburg By concentrading its Group companies and strengthening Controlling
within the entire Group ArtStor AG is standardising its supervisory bodies. The
current Supervisory Board Chairman, Jürgen Reimer, shall therefore resign as
per 31.10.2001. His deputy, Volker Schumacher, shall take the chair. It is
envisaged that Michaela Keller, lawyer from Grünwald near Munich and currently
a Supervisory Board member of the Zeta AG subsidiary, be appointed as a new
Supervisory Board member. The Board of Directors and Supervisory Board have
proposed the designated successor’s appointment at the Registration Court of
the Hamburg District Court.
In the event of queries please contact: ArtStor AG, Teja Prelle (Board of
Directors) Tel.: ++49 40 65727-456, Facsimile: ++49 40 65727-589,
e-mail t.prelle@artstor.de, Internet: http://www.artstor.de
end of ad-hoc-announcement (c)DGAP 12.09.2001
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WKN: 549 286; Index:
Listed: Neuer Markt in Frankfurt; Freiverkehr in Berlin, Bremen, Düsseldorf,
Hamburg, Hannover, München, Stuttgart
122112 Sep 01
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