Ad-hoc | 23 August 2002 15:23

Capital Stage AG english

Changes to the board of management of Capital Stage AG Ad-hoc-announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– +++ Changes to the board of management of Capital Stage AG +++ Following today’s general meeting of shareholders, the supervisory board has appointed Marco Hahn as chief executive officer (CEO) of Capital Stage AG with immediate effect. Mr Hahn was previously a member of the board of management with responsibility for strategy and communication. At the same time, Michael Lucht (41) was appointed to the board of management of Capital Stage AG with effect from 1 October 2002. He will assume responsibility for the areas of finance, administration and, together with Marco Hahn, the equity investments business. Previously, Michael Lucht had worked for five years as the commercial managing director of the BLOCK-HOUSE Group in Hamburg. As a result of the decision taken at today’s general meeting of shareholders to discontinue our banking activities, Oliver Szabries (trading/sales) will be resigning from the board of management with effect from 25 August 2002. Dr. Berndt Samsinger (issuing business, equity investments, human resources, administration) will retire from the board of management with effect from 30 September 2002. Both will continue working for the Capital Stage group. As chief executive officer (CEO) of Capital Stage (Schweiz) AG and managing director of Capital Stage Brokerage GmbH, Dr. Berndt Samsinger will continue to carry out a variety of managerial duties within the group. Oliver Szabries will remain managing director of Capital Stage Brokerage GmbH. The company would like to thank both colleagues for their work as trusted and dedicated members of the board of management of Capital Stage AG. The strategy of discontinuing the majority of our banking activities and concentrating on the equity investment business (private equity for small and medium-sized enterprises) was approved by shareholders. +++ Contact: Dorothee Timm, Head of IR, Capital Stage AG, Domstrasse 17, D-20095 Hamburg, tel. +49 (0) 40 37 85 62-620, fax +49 (0) 40 37 85 62-611, dorothee.timm@capitalstage.com, http://www.capitalstage.com end of ad-hoc-announcement (c)DGAP 23.08.2002 ——————————————————————————– WKN: 609500; ISIN: DE0006095003; Index: SDax Listed: Geregelter Markt in Frankfurt (SMAX) und Hamburg; Freiverkehr in Berlin, Düsseldorf und Stuttgart 231523 Aug 02