Clariant International AG
Clariant AG english
Resolutions of Clariant’s Board of Directors
Ad-hoc-announcement processed and transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
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Resolutions of Clariant’s Board of Directors
Personnel measures
In yesterday’s meeting the Board of Directors unanimously appointed Roland
Lösser as CEO with immediate effect.
Reinhard Handte has resigned as CEO and member of the Board of Directors.
The Board of Directors has expressed its recognition of Reinhard Handte’s
contributions to the development of the Company.
Roland Lösser has been a member of the Clariant Board of Directors for three
years and acted previously for 5 years as CFO of the company. Before moving to
Clariant Roland Lösser made an international career in Sandoz.
Capital measures
Considering the company’s financial situation, the shareholders interest and
the actual capital market conditions, the Board of Directors of Clariant
decided in yesterday’s meeting not to make a proposal for a capital increase at
the forthcoming shareholders meeting.
end of ad-hoc-announcement (c)DGAP 12.03.2003
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WKN: 895929; ISIN: CH0012142631; Index: SMI
Listed: Amtlicher Markt in Frankfurt (General Standard); Freiverkehr in Berlin,
Düsseldorf, München und Stuttgart; Schweizer Börse (Hauptsegment); SEAQ-Handel
in London
120730 Mär 03
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