Wella AG
Notice of Wella purs. to Art.15 WpHG: Amendment of agenda shareholders’ meeting
Ad-hoc-announcement transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
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Notice of Wella AG pursuant to Article 15 WpHG (Securities Trading Act):
Amendment of the agenda for the Wella shareholders’ meeting
Darmstadt, 16th December, 2003. Procter & Gamble Germany Management GmbH,
majority shareholder of Wella AG, has announced vis-à-vis the Management Board
of Wella AG its intention to file a motion for amendment of the agenda for the
extraordinary shareholders’ meeting on 3rd February, 2004. Subject of this
amendment motion is the election of the shareholder members in the Supervisory
Board of Wella AG. Procter & Gamble motions that Messrs. Horst C. Dengler
(attorney), Otmar W. Debald (certified economist) and Dr. Rolf Schmidt-Diemitz
(attorney and notary public) be elected replacing the current Supervisory Board
members Dr. Gerhard Wirth, Hans Schmidt and Prof. Dr. Dieter Schneidewind who
will leave the Supervisory Board with effect as of the end of the shareholders’
meeting on 3rd February, 2004. Such remaining members of the Supervisory Board
as have been appointed by court order, namely Messrs. Martin J. Nüchtern, Rainer
Henes and Dieter B. Judith, are motioned to be confirmed in office.
Furthermore, the agenda is to be amended by a topic “change of the business year
of the company”.
end of ad-hoc-announcement (c)DGAP 16.12.2003
Issuer’s information/explanatory remarks concerning this ad-hoc-announcement:
Investor Relations Corporate Communication
(for institutional investors, analysts (for press):
and interested retail investors): Birgit Klesper
Phone: +49-6151-34-3962 Phone: +49-6151-34-3440
Mail: ir(a)wella.de Mail: uk(a)wella.de
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WKN: 776560; ISIN: DE0007765604; Index: MDAX
Listed: Amtlicher Markt in Berlin-Bremen und Frankfurt (Prime Standard);
Freiverkehr in Düsseldorf, Hamburg, München und Stuttgart
161804 Dez 03
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