ArtStor AG
Ad hoc-Service: ArtStor AG english
Ad-hoc announcement precessed and sent by DGAP.
The sender is solely responsible for the contents of this announcement.
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Change in make-up of Supervisory Board
Hamburg – It is with the approval of the Management Board and the Chairman of
the Supervisory Board that, with effect from 31.3.2001, Torsten Lahl and
Thorsten Schröder will withdraw from the Supervisory Board of Artstor AG, a
company noted on the “new market” of the German stock-exchange.
Thorsten Schröder has indicated personal reasons behind his request to be
relieved from his duties as a member of the Supervisory Board. Torsten Lahl has
taken the decision to preempt possible conflicts of interest arising from his
work.
The Management Board and the Chairman of the Supervisory Board will propose
their designated successors for Supervisory Board appointment to the
registration court at the Hamburg district court.
In case of queries please contact: ArtStor AG, Britt Wiedenhöft (Chairwoman of
the Management Board), telephone: (040) 65727-556, telefax (040) 65727-589,
e-mail b.wiedenhoeft@artstor.de, Internet: www.artstor.de
end of Ad hoc-announcement, (c) DGAP 01.03.2001
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WKN: 549 286; Index:
Listed: Neuer Markt in Frankfurt; Freiverkehr in Berlin, Bremen, Düsseldorf,
Hamburg, Hannover, München, Stuttgart
012118 Mär 01
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