Met@box AG
Met@box AG english
Ad hoc announcement transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
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Met@box AG appoints new Member of the Executive Board
Hildesheim, June 19th 2001
The board of directors of Met@box AG (Neuer Markt WKN 692120) today appointed,
with immediate effect, Mr. Michael Heckeroth, a full member of the executive
board of dirctors. The 51 year old diplomed psychologist has experience in the
domain of hardware development, economical mediation, crisis management and
furthermore is a founder and speaker of the “Aktionärsgemeinschaft Met@box” and
is very familiar with the company. Heckeroth will be responsible for human
resources, internal organisation and investor relations.
For further information contact:
Melanie Hoffmann, Press Officer
Met@box AG, Daimlerring 37
31135 Hildesheim/Germany
Tel. +49 5121 7533-0
Fax +49 5121 7533-75
e-mail: hoffmann@metabox.de
end of ad hoc announcement (c) DGAP 19.06.2001
Issuer’s information/explanatory remarks concerning this ad hoc announcement:
Met@box AG appoints new Member of the Executive Board
Hildesheim, June 19th 2001. From the third quarter of the year 2001, Met@box AG,
producers of set-top boxes and listed on the Frankfurt “Neuer Markt” stock
exchange (Neuer Markt: MBX), will be working on one hand with an additional
member of the board of directors and on the other with new designated sponsors.
Earlier this week, the investment bank “Frohne & Klein GmbH” and the brokers
service company “Peter Koch Xchange Brokers GmbH”, signed the mutual agreement
with Mr. Stefan Domeyer, CEO Met@box AG.
“We have taken on the mandate, because we believe that Met@box AG will avert
insolvency.” announced Mr. Hendrik Klein (Frohne & Klein). “We will give them
the helping hand needed” confirmed Mr Klein. Mr. Stefan Domeyer added “Our new
partnership has offered us an interesting package. We will work closely
together, in order to strengthen the Met@box shares.” The same was underlined by
Mr. Peter Koch, CEO of Peter Koch Xchange Brokers GmbH: “In spite of the
temporary problems, our partnership will strengthen the situation.”
The new designated sponsors undertake hereby the tasks previously assumed by the
advisory banks Meck Finck & Co and M.M.Warburg. The two banks terminated their
partnership with Met@box AG, after it filed for insolvency. A third partner,
the “Future Securities AG” broke up the partnership, due to financial problems
from their side.
Further more, the Hildesheim company announced that the board of chairman had,
as of Tuesday, appointed Mr. Michael Heckeroth, a full member of the board of
directors. The 51 year old diplomed psychologist has experience in the domain
of hardware development, economical mediation, crisis management and furthermore
is a founder and speaker of the “Aktionärsgemeinschaft Met@box” and is
familiar with the company.
“We look forward to the partnership with Mr Heckeroth, who is already known to
be very supportive to the company” said Mr. Stefan Domeyer, president and CEO
Met@box AG.
For further information contact:
Melanie Hoffmann, Press Officer
Met@box AG, Daimlerring 37
31135 Hildesheim/Germany
Tel. +49 5121 7533-0
Fax +49 5121 7533-75
e-mail: hoffmann@metabox.de
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WKN: 692 120; Index:
Listed: Neuer Markt in Frankfurt; Freiverkehr in Berlin, Bremen, Düsseldorf,
Hamburg, Hannover, München und Stuttgart
191820 Jun 01
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