Ad-hoc | 25 January 2006 10:10
Ludwig Beck AG: Change in Directors Board
Ad hoc announcement transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
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Munich, January 25th, 2006 – The chairman of the management board of
Ludwig Beck AG, Reiner Unkel, has resigned from office with effect from
31.12.2006 in agreement with the company and will not extend his contract
which will expire at the end of the year. Mr. Unkel would like to take on a
new professional challenge and as chairman of the perfumery division will join
the board of directors of
Douglas Holding AG.”
Contact Investor Relations:
Buchanan Capital Group
Metis-Corinna Tarta
+49 (81 51) 9 59 66 – 25
m.tarta@buchanan-ag.com
Contact Group Accounting:
Ludwig Beck am Rathauseck
Martin Gehrke
+49 (89) 2 36 91 – 788
martin.gehrke@LudwigBeck.de
Ludwig Beck am Rathauseck-Textilhaus Feldmeier AG
Marienplatz 11
80327 München
Deutschland
ISIN: DE0005199905
WKN: 519990
Listed: Amtlicher Markt in Frankfurt (Prime Standard) und München;
Freiverkehr in Berlin-Bremen, Düsseldorf, Hamburg und Stuttgart
End of ad hoc announcement (c)DGAP 25.01.2006