Winter AG
Winter AG english

Ad Hoc Announcement of Winter AG – Board member for R & D leaves the company Ad-hoc-announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– Announcement (§15 WpHG) Ad Hoc Announcement of Winter AG Board member for R&D leaves the company Olching / Munich, April 1st, 2003. Winter AG, a leading German smart card company listed at Prime Standard in Frankfurt Stock Exchange, today announced that Mr. Ernst Piller, responsible for research & development and consulting within the management board at Winter AG, will leave the company by April 30th 2003 due to personal reasons. Winter AG had already announced its reorganization program during the presentation of the annual results for the financial year 2003 on March 12th 2003. Within these measures, Winter started to concentrate its R&D work at the plant in Neu-Esting /Olching in 2002. Furthermore, the company is now realizing more strategic partnerships in R&D. Due to the concentration of the R&D activities, Gerhard Osterrieder will take over Mr. Piller_s function as of 1st of May and no new board member will be appointed regarding R&D. Contact: Winter AG , Gerhard Osterrieder, Board Member / D – 82140 Neu-Esting / Phone: ++49 – 8142 303 114, Fax: ++49 – 8142 303 173; gerhard.osterrieder@winter-ag.com end of ad-hoc-announcement (c)DGAP 01.04.2003 ——————————————————————————– WKN: 555560; ISIN: DE0005555601; Index: Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin- Bremen, Düsseldorf, Hamburg, Hannover, München und Stuttgart 010800 Apr 03