AVA Allgemeine Handelsgesellschaft der Verbraucher AG
AVA AG: Eugen Timmer resigns from the Board of Executive Directors
Ad hoc announcement §15 WpHG
Personal
AVA AG: Eugen Timmer resigns from the Board of Executive Directors
Ad hoc announcement transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
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Eugen Timmer resigns from the Board of Executive Directors of AVA
Bielefeld. Eugen Timmer (61), who has been CFO and Labour Director of AVA
Allgemeine Handelsgesellschaft der Verbraucher AG, Bielefeld, since the
beginning of 2002, will leave the company as per 30 September 2005 at his own
request.
Mr. Timmer thus exercises an option of his employment contract, which is
connected to the squeeze-out procedure launched by AVA’s main shareholder
EDEKA ZENTRALE AG & Co. KG, Hamburg.
On 13 July 2005 the Supervisory Board of AVA will probably decide on Mr.
Timmer’s successor. Besides Mr. Timmer, the Board of Executive Directors of
AVA includes Helmut Metje (spokesman and sales) and Helmut Hörz (purchasing
hypermarkets/superstores).
Bielefeld, 26 April 2005
AVA Allgemeine Handelsgesellschaft der Verbraucher AG
Fuggerstraße 11
33689 Bielefeld
Deutschland
ISIN: DE0005088504
WKN: 508 850
Listed: Amtlicher Markt in Düsseldorf und Frankfurt (Prime Standard);
Geregelter Markt in Berlin-Bremen; Freiverkehr in Hamburg, Hannover, München
und Stuttgart
End of ad hoc announcement (c)DGAP 26.04.2005
261359 Apr 05
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