Mainz, 15.06.2004 - Disclosure announcement transmitted by euro adhoc.The issuer is responsible for the content of this announcement.
PrimaCom AG Supervisory Board of PrimaCom AG appoints new boardmembers
Ad hoc Announcement PrimaCom AG
Supervisory Board of PrimaCom AG appoints new board members
Mainz, 14th June 2004. At today?s meeting of the Supervisory Board ofPrimaCom AG, the following resolutions were passed: Heinz Ebele hasbeen re-elected as Chairman of the Supervisory Board. Prof. Dr.Helmut Thoma was re-elected, and Mr. Boris Augustin newly elected asVice-chairmen. At the General Meeting of 8th June, a vote of noconfidence was passed against board members Prof. Dr. StefanSchwenkedel and Dr. Jens Kircher by a majority of the votesrepresented. A majority vote of no confidence was also passed todayagainst the Board by the Supervisory Board. The Board is thereforedismissed with immediate effect in accordance with § 84 (3) AktG. Mr.Hans-Werner Klose and Mr. Tony Abraham Merin were appointed as newmembers of the Board with immediate effect. The new Board wasinstructed to push ahead with the restructuring and continuation ofthe company on behalf of the shareholders. Dr. Klaus von Dohnanyi andDr. Christian Schwarz-Schilling have today resigned from theSupervisory Board with effect from 30th June 2004. Mr. Michael P.Moriarty has today resigned from the Supervisory Board with effectfrom 25th June 2004.
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WKN: 625910ISIN: DE0006259104Marktsegment: CDAX, Prime All Share, Prime Standard, regulateddealing Frankfurter Wertpapierbörse; free trade NiedersächsischeBörse zu Hannover, Berliner Wertpapierbörse, Bayerische Börse,Hamburger Wertpapierbörse, Bremer Wertpapierbörse (BWB), BörseDüsseldorf, Baden-Württembergische Wertpapierbörse