Phoenix AG
Phoenix AG english
Management Board of Phoenix AG restructured
Ad-hoc-announcement transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
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Management Board of Phoenix AG restructured
At a meeting held on September 18, 2003, the Supervisory Board of Phoenix AG
adopted various measures suggested by the Management Board intended to
restructure the company’s Management Board. These measures included a reduction
in the size of the Management Board from four to two members. In addition, the
Supervisory Board appointed Meinhard Liebing, who signs for Human Resources and
Industrial Sales, as Spokesman of the Management Board of Phoenix AG with effect
January 1, 2004. Konrad Ellegast, 63, Chairman of the Management Board of
Phoenix AG will retire from his post as planned with effect December 31, 2003.
The Supervisory Board also granted the request of Dr. Burkhard Meister, 61, to
be relieved of his duties as a member of the Management Board as of the end of
the year. Management Board member Hans-Joachim Zwarg will remain in charge of
Finance, Accounting and Information Technology.
end of ad-hoc-announcement (c)DGAP 22.09.2003
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WKN: 603100; ISIN: DE0006031008; Index: SDAX
Listed: Amtlicher Markt in Berlin-Bremen, Düsseldorf, Frankfurt (Prime
Standard), Hamburg und München; Freiverkehr in Stuttgart
220903 Sep 03
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