CyBio AG
CyBio AG english
Changes in the Board of Directors in CyBio AG
Ad-hoc-announcement transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
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Jena, November 22, 2001: The advisory board of CyBio AG, Jena, (New Market, WKN
541230) has complied with the wish of the two Executive Board members Heinz
Daugart and Dr. Petra Strümper to terminate their contracts with effect of
December 31, 2001.
Both Board members will devote themselves to entrepreneurial challenges in the
start up sector.
Dr. Strümper and Mr. Daugart will be available as advisers to CyBio and they
will not sell their shares in the company.
Effective immediately Ms. Sonja Strauß will take on the position of CEO, acting
as sole member of the Executive Board.
Contact:
CyBio AG
Cornelia Todt
IR/PR
Göschwitzer Str. 40
07745 Jena
Tel.: +49 (0) 3641 / 35 14 25
Fax: +49 (0) 3641 / 35 13 60
E-mail: cornelia.todt@cybio-ag.com
http://www.cybio-ag.com
end of ad-hoc-announcement (c)DGAP 22.11.2001
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WKN: 541230; Index:
Listed: Neuer Markt in Frankfurt; Freiverkehr in Berlin, Bremen, Düsseldorf,
Hamburg, Hannover, München und Stuttgart
220740 Nov 01
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