november AG
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november AG: new supervisory board elected with approxim. 90 percent approval
Ad-hoc-announcement transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
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Erlangen, December 30th, 2002. At the extraordinary shareholders’ meeting, the
shareholders of november AG have elected a new supervisory board with a vast
majority today.
The new supervisory board consists of Günter Frankenne, Horst Linn, Prof. Dr.
Karl Wilhelm Pohl, Dr. Werner J. Schönfeld, Walter Schurmann and Dr. Leo Steib.
At the beginning of the shareholders’ meeting, Gerald Glasauer has withdrawn his
candidacy.
As alternates were elected: Dr. Hartwig Ingwersen, Mrs Dr. Agnieszka Janosza-
Jankowski, Dr. Peter Kaut and Dr. Albert Scheller.
In its constitutional meeting, held on December 30th, 2002, the supervisory
board elected Prof. Dr. Karl Wilhelm Pohl, Cologne, as chairman, and Dr. Leo
Steib, Feucht, as deputy chairman of the supervisory board.
The shareholders and the management board of november AG express their gratitude
towards the former supervisory board, which resigns on December 30th, 2002, for
its accomplishments.
Further information:
Dr. Peer Nils Schröder
november AG – Investor & Public Relations
Ulrich-Schalk-Str. 3
D-91056 Erlangen
Tel.: +49 (0)9131 750 88 868
e-mail: schroeder@november.de
http://www.november.de
end of ad-hoc-announcement (c)DGAP 30.12.2002
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WKN: 676290; ISIN: DE0006762909; Index:
Listed: Neuer Markt Frankfurt; Freiverkehr in Berlin, Bremen, Düsseldorf,
Hamburg, München, Hannover und Stuttgart
301823 Dez 02
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