Ad-hoc | 24 August 2001 08:30

realTech AG english

Ad-hoc-announcement processed and transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– REALTECH AG: Changes to the Board of Directors Walldorf, August 24, 2001. Roland Weishaupt, Sales and Marketing Board Member of REALTECH AG, has decided to resign from his office as Board Member by August 31, 2001 and will, at this request, leave the company at this date. He continues to be available for REALTECH AG as an advisor. Simultaneously, the Supervisory Board appoints the Manager Finance of REALTECH AG Michael Knopp to the Management Board as Chief Financial Officer. Daniele Di Croce, spokesperson for the Management Board and present Chief Financial Officer, will immediately take over the Sales and Marketing department. In addition, Peter Stier, co-founder of REALTECH AG, will leave the Board of Directors at the end of the year. Peter Stier will retain close ties with the company and intends to put forward his candidature for election onto the Supervisory Board at the next General Meeting. These changes conclude the restructuring commenced in 2000 in order to establish an adequate organization within the REALTECH Group. Contact: Volker Hensel Manager Investor Relations REALTECH AG, 69190 Walldorf Tel.: +49.6227.837.500 Fax: +49.6227.837.434 end of ad-hoc-announcement (c)DGAP 24.08.2001 ——————————————————————————– WKN: 700890; Index: Listed: Neuer Markt in Frankfurt; Freiverkehr in Berlin, Bremen, Düsseldorf, Hamburg, Hannover, München und Stuttgart 240830 Aug 01