Comroad AG
ComROAD AG english
Ad hoc Press Release, ComROAD AG, in accordance with §15 WpHG
Ad-hoc-announcement transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
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Today, on Wednesday, February 20, 2002, there has been an
extraordinary supervisory board meeting of ComROAD AG and,
at times, three auditors from KPMG. The KPMG auditors
explained their company’s reasons for resigning the
mandate yesterday.
The resolutions taken by ComROAD’s supervisory board
include:
1.
The supervisory board will commission a special audit by
a notable auditing company.
2.
The supervisory board will apply to court for the
appointment of a new auditing company for the annual audit.
Your contact:
ComROAD AG
Dipl. Ing. Bodo A. Schnabel
Vorstand
Edisonstr. 8
85716 Unterschleißheim
Phone: +49-(0) 89-315 719-0
Fax: +49-(0) 89-315 16 94
E-mail: bschnabel@comroad.com
end of ad-hoc-announcement (c)DGAP 20.02.2002
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WKN: 544940; ISIN: DE0005449409; Index: NEMAX 50
Listed: Neuer Markt Frankfurt; Freiverkehr in Berlin, Bremen, Düsseldorf,
Hamburg, Hannover, München und Stuttgart
202301 Feb 02
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