Met@box AG
Met@box AG english
Ad-hoc-announcement transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
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Metabox AG: Credit grantor assures liquidity until shareholders’meeting
Hildesheim, August, 28th 2001. A private lender has provided a loan of 2 million
DM to the Met@box AG (mbx) , Hildesheim, producers of digital itv-set top-
boxes. The credit transfer raised against collateral (free assets) and assures
the liquidity of the company until shareholders’meeting.
Furthermore, the supervisory board of Met@box AG (MBX) today appointed the
diplomed master of business administration, Mr. Herbert Steinhauer, a full
member of the executive board of directors (CFO) and provisional president as
well as Manager of the insolvency. Stefan Domeyer will remain as a member of the
executive board.
The diplomed psychologist, Mr. Michael Heckeroth, has been recalled from his
executive position.
For further information:
Melanie Hoffmann
Met@box AG
Tel: +49 (0) 5121/75 33-116
Fax +49 (0) 5121/75 33 75
E-Mail: hoffmann@metabox.de
end of ad-hoc-announcement (c)DGAP 28.08.2001
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WKN: 692 120; Index:
Listed: Neuer Markt in Frankfurt; Freiverkehr in Berlin, Bremen, Düsseldorf,
Hamburg, Hannover, München und Stuttgart
281616 Aug 01
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