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GAP AG: New Supervisory Board appointed under Section 104 AktG
Ad-hoc-announcement transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
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Oberhaching, 23 January 2003 GAP AG (securities code: 580 150)
In response to an application by the Schutzgemeinschaft der Kleinaktionäre
e.V., a shareholder in the company, the District Court in Munich has appointed
the following persons to the Supervisory Board (pursuant to Section 104 of the
Stock Corporation Act (AktG) and Section 145 of the Voluntary Adjudication Act
(FGG)):
Dipl. Volkswirt Christoph Öfele, businessman, Munich
Dipl.Wirtschaft-Ing.. Edmund Bernardi, business consultant,
Brombachtal
Dr.jur. Stefan Berz, chartered accountant/tax consultant, Gräfelfing
The value of the subject-matter is set at EURO 50,000.
End of the Adhoc announcement © DGAP 23 January 2003. GAP AG, Bajuwarenring 12a,
82041 Oberhaching, securities code 580150. Contact: A.Langner, +49-(0)89-
666695-0; eMail: ir@gapag.de, Internet: http://www.gapag.de.
end of ad-hoc-announcement (c)DGAP 23.01.2003
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WKN: 580150; ISIN: DE0005801500; Index:
Listed: Neuer Markt in Frankfurt; Freiverkehr in Berlin, Düsseldorf, Hamburg,
Hannover, München und Stuttgart
231936 Jän 03
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