Media! AG
Media! AG english
Ad-hoc-announcement transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
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MEDIA! AG takes initial measures within the framework of the restructuring
programme: re-organisation of the Managing Board
Munich, 8th October 2001. The Supervisory Board of MEDIA! AG, listed on the
Neuer Markt (WKN 663 330), has decided a fundamental re-organisation of the
Management Board. As a result the first measures will be taken within the scope
of the focusing on the core business as a media technology service company
announced at the balance sheet press conference of 27.09.2001 and for the
implementation of the restructuring programme already initiated.
With effect from 08.10.2001 Karl-Heinz Kragler will assume the function of the
Spokesman of the Managing Board and at the same time will retain responsibility
for the Financial Division that he took over on 26.09.2001. Hans-Peter Mack will
in future concentrate on the divisions Sales, Supply Management and Technical
Matters as a Managing Board member. In addition the Supervisory Board is
appointing Franz Gülden as a further regular member of the Management Board.
Gülden has been Operative Managing Director of the media company Gürtler & Mack
GmbH, one of the largest subsidiary companies of MEDIA! AG, since 01.09.2000.
Within the scope of the focusing on the core business media technological
service company, Till von Geldern, previously mainly responsible for the
division Production & Licensing, will give up his membership of the Managing
Board with effect from 08.10.2001.
Further Informations: MEDIA! AG, Markus Launer, Phone: (089) 620 111-155, E-
Mail: invest@media-ag.com
end of ad-hoc-announcement (c)DGAP 08.10.2001
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WKN: 663330; Index:
Listed: Neuer Markt in Frankfurt; Freiverkehr in Berlin, Bremen, Düsseldorf,
Hamburg, Hannover, München und Stuttgart
082030 Okt 01
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