Kamps AG
Kamps AG english

Publication in accordance with Section 106 of the German Stock Corporation Act Corporate-news announcement sent by DGAP. The sender is solely responsible for the contents of this announcement. ——————————————————————————– Kamps AG: Changes to the Supervisory Board In response to the relevant applications from the company’s Board of Management, the Supervisory Board of the company has been supplemented in accordance with Section 104 of the German Stock Corporation Act [AktG] as follows: The gentlemen Guido Maria Barilla, Fraore (PR) / Italy, entrepreneur Paolo Barilla, Fraore (PR) / Italy, entrepreneur Wolfgang Keller, Parma / Italy, businessman Antonio Aiello, Rome / Italy, businessman Enrico Fagioli Marzocchi, Milan / Italy, managing director have been appointed members of the Supervisory Board with effect from 1 November 2002 to replace the previous members Dr. Georg F. Baur Gerhard Kappelhoff-Wulff Marcel M.J.J. Boekhoorn Dr. Christian C. von der Heyden Michael R. Phillips. Dr. Francois Carrard, Cully / Switzerland, attorney Gianfilippo Cuneo, Finale Ligure (SV) / Italy, entrepreneur have been appointed with effect from 10 November 2002 to replace the previous members Dr. Dietrich Komossa Karsten Schmidt and Luca Barilla, Fraore (PR) / Italy, entrepreneur has been appointed with effect from 16 November 2002 to replace the previous member Josef H. Boquoi. Düsseldorf, 8 November 2002 Management Board end of message, (c)DGAP 08.11.2002 ——————————————————————————– WKN: 628060; ISIN: DE0006280605; Index: Listed: Amtlicher Markt in Düsseldorf, Frankfurt; Freiverkehr in Berlin, Bremen, Hamburg, Hannover, München, Stuttgart 080827 Nov 02