Media! AG
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MEDIA! AG: Diminishment of the Management Board
Ad-hoc-announcement processed and transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
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MEDIA! AG: Diminishment of the Management Board
Munich, August 05th, 2003. With effect of July 31st, 2003 Thomas Diepenbruck
has left the Management Board by his own request and in mutual agreement of
MEDIA! AG (ISIN DE0006633308). Diepenbruck belonged to the Company since
October 2002 as CFO.
Based on the current situation of the Company the supervisory board decided,
not to reoccupy the position. The tasks of Thomas Diepenbruck will be taken
over by Dr. Arno Haselhorst, CEO, who will represent the Company solely in the
future.
How to contact us:
MEDIA! AG, Simone Saft, Investor Relations, Tel. + 49 (0)89 620 111 151,
Fax: + 49 (0)89 620 111 153, E-mail: invest@media-ag.com,
http://www.media-ag.com
end of ad-hoc-announcement (c)DGAP 05.08.2003
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WKN: 663330; ISIN: DE0006633308; Index:
Listed: Geregelter Markt in Frankfurt (Prime Standard);
Freiverkehr in Berlin-Bremen, Düsseldorf, Hamburg, Hannover und Stuttgart
051203 Aug 03
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