Microlog Logistics AG
Microlog Logistics AG: Change of members of the Management Board
Microlog Logistics AG / Change of Personnel Release of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------- Mr. Henning R. Mack (CEO) and Mr. Hans-Hasso Kersten (CFO) have resigned from their offices as members of the Management Board with effect from April 3, 2007. Also with effect from April 3, 2007 the Supervisory Board of the Company has appointed Mr. Thomas Peter as member of the Management Board of the Company (CFO) of the company. Dr. Stephan Freichel and Mr. Alexander Haak remain without change members of the Management Board of Microlog Logistics AG. Cologne, this 3rd April 2007 Microlog Logistics AG The Management Board Contact: Herr Thomas Peter Microlog Logistics AG Horbeller Straße 19 50858 Köln Tel.: +49 (0)6021 343-1300 Fax: +49 (0)6021 343-1309 DGAP 03.04.2007 ---------------------------------------------------------------------- Language: English Issuer: Microlog Logistics AG Horbeller Straße 19 50858 Köln Deutschland Phone: +49-6021-343-4521 Fax: +49-6021-343-4509 E-mail: investor@microlog.de www: www.microlog.de ISIN: DE0005494314 WKN: 549431 Indices: Listed: Geregelter Markt in Frankfurt (General Standard); Freiverkehr in Berlin-Bremen, Stuttgart, München, Düsseldorf End of News DGAP News-Service ---------------------------------------------------------------------------
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