Ad-hoc | 26 November 2002 07:45

JENOPTIK AG english

Dr. Dietmar Kubis to leave JENOPTIK AG executive board at the end of 2002. Ad-hoc-announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– Dr. Dietmar Kubis to leave JENOPTIK AG executive board at the end of 2002. Dr. Dietmar Kubis will be parting from his post as member of the JENOPTIK AG executive board at the end of 2002. The departure of Dr. Kubis, who remains spokesman of the board of DEWB AG, is a personnel decision in line with the June 30, 2002 deconsolidation of DEWB AG from JENOPTIK AG. Kubis has been responsible for auditing and legal affairs at JENOPTIK AG. Dr. Dietmar Kubis joined Jenoptik in 1994, taking the reins of the legal department. Beginning as a deputy member, he has been a member of the executive board since January 1, 1996. On May 1, 1997, he was appointed executive board member with responsibility for the legal and auditing departments. Subsequent to Dr. Kubis’ departure at the end of the year, the JENOPTIK AG executive board will consist of four members, board chairman Prof. Dr. h.c. Lothar Späth, deputy chairman Alexander von Witzleben, Jürgen Giessmann and Norbert Thiel. Contact: Public Relations, Jörg Hettmann, Phone/Fax +49-3641-652255/2484 Investor Relations, Steffen Schneider, Phone/Fax +49-3641-652290/2157 end of ad-hoc-announcement (c)DGAP 26.11.2002 ——————————————————————————– WKN: 622910; ISIN: DE0006229107; Index: MDAX Listed: Amtlicher Markt in Frankfurt; Freiverkehr in Berlin, Bremen, Düsseldorf, Hamburg, Hannover, München, Stuttgart 260745 Nov 02