PixelNet AG
PixelNet AG english
PixelNet AG (WKN 572 980): CEO, CFO and Supervisory Board Members resign
Ad-hoc-announcement transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
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Wolfen, 12.06.2002 The CEO and CFO of the PixelNet AG, Matthias Sawatzky und
Arno Waschkau have resigned from the Management Board of the Company. The
resignation of Herr Sawatzky has opened the way for implementing the necessary
structural changes within the Group. It will also, at the same time, have a
positive effect on the on-going investment discussions, which will continue to
be aggressively conducted by the three remaining Management Board Members. The
Management Board of PixelNet AG is now comprised of Dr. Walter Kroha, Georg
Kellberger and Patrick Palombo.
The focal point of the reorganization are measures to be taken at the PHOTO
PORST AG subsidiary. Mr. Waschkau will in the future solely concentrate on his
duties as CFO at PHOTO PORST in order to expedite these changes. In this
connection, it was necessary to end the interlocking directorates which have
existed up till now in regards to the control functions of the Supervisory Board
Members, Dr. Klaus-Dieter Höh (Chairman of the Supervisory Board) and Günther
Bocks. Both will continue to serve on the Supervisory Board at the subsidiary
and will devote themselves to the reorganization.
The two individuals who in the future will be working, along with Dr. Ulrich
Franz the remaining Supervisory Board Member, for the PixelNet AG, and taking
up the duties of the Supervisory Board in the concern will be announced within
in the next few days after they have been confirmed by the competent district
court.
end of ad-hoc-announcement (c)DGAP 12.06.2002
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WKN: 527980; ISIN: DE0005279806; Index:
Listed: Neuer Markt in Frankfurt; Freiverkehr in Berlin, Bremen, Düsseldorf,
Hamburg, Hannover, München und Stuttgart
130019 Jun 02
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