AVA Allgemeine Handelsgesellschaft der Verbraucher AG
AVA AG: H. Metje’s Contract Prematurely Extended
Ad-hoc-announcement transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
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Bielefeld. Last Tuesday the Supervisory Board of the retail establishment AVA
Allgemeine Handelsgesellschaft der Verbraucher AG, Bielefeld, decided to
prematurely extend the appointment of Helmut Metje as management board spokesman
until 31 December 2008. At the same time Helmut Hörz (44), member of the Board
of Executive Directors of EDEKA Zentrale AG & Co. KG, Hamburg, was appointed as
member of the Board of Executive Directors of AVA AG for the duration of two
years, effective immediately. Besides his task as member of the Board of
Executive Directors responsible for the commodity trade of EDEKA Zentrale, H.
Hörz is now also in charge of the AVA decision unit Purchasing. Edeka Zentrale
has a majority holding in AVA AG.
By appointing H. Hörz AVA returns to a three-headed management board model. As
management board spokesman H. Metje remains responsible for the decision unit
Marketing; E. Timmer is still in charge of the decision units Finances and
Personnel.
Bielefeld, 7 September 2004
end of ad-hoc-announcement (c)DGAP 07.09.2004
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WKN: 508 850; ISIN: DE0005088504; Index: SDAX
Listed: Amtlicher Markt in Düsseldorf und Frankfurt (Prime Standard); Geregelter
Markt in Berlin-Bremen; Freiverkehr in Hamburg, Hannover, München und Stuttgart
071315 Sep 04
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