Dr. Scheller Cosmetics AG
Dr. Scheller Cosmetics AG: Court-appointed supervisory board
Ad hoc announcement transmitted by DGAP – a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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Pursuant to the resolution of the Ulm district court of August 7, 2006,
Mister Christophe Clavé and Mister Thierry Chetaille, businessmen,
domiciled at Avenue de L`Avant-Poste 4, 1005 Lausanne, Switzerland, have
been appointed additional members of the supervisory board of DR. SCHELLER
COSMETICS AG in accordance with sec. 104 (1) sentence 1 AktG
[“Aktiengesetz”: German Commercial Code], sec. 145 FGG [“Gesetz über die
Angelegenheiten der freiwilligen Gerichtsbarkeit”: German Act on Matters
Relating to Voluntary Jurisdiction]. The appointment is valid for the
period of time until the end of the next annual general meeting.
(c)DGAP 14.08.2006
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Language: English
Issuer: Dr. Scheller Cosmetics AG
Schillerstraße 21-27
73054 Eislingen/Fils Deutschland
Phone: +49 (0)7161 803-0
Fax: +49 (0)7161 803-3 00
E-mail: aktie@dr-scheller-cosmetics.com
WWW: www.dr-scheller-cosmetics.com
ISIN: DE0007201303
WKN: 720130
Indices:
Listed: Amtlicher Markt in Frankfurt (Prime Standard), Stuttgart;
Freiverkehr in Berlin-Bremen, Düsseldorf, München
End of News DGAP News-Service
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