Ad-hoc | 16 June 2009 10:41


Travel24.com AG: Replacement of the Management Board

Travel24.com AG / Change of Personnel

Release of an Ad hoc announcement according to § 15 WpHG, transmitted by
DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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Munich, 16th June 2009 - in relation with the transaction with Unister
Holding GmbH the Management Board members Marc Maslaton and Philip Kohler
have - by convention - stepped down as Management Board members with effect
from 30th June 2009, 24:00 during yesterday's Supervisory Board meeting.
Mr. Thomas Wagner (Speaker of the Board) and Mr. Sebastian Gantzckow, both
domiciled in Leipzig, were appointed as new Management Board members with
effect from 1st July 2009, 0:00.
16.06.2009  Financial News transmitted by DGAP
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Language:     English
Issuer:       Travel24.com AG
              Romanstraße 35
              80639 München
              Deutschland
Phone:        +49 (0)89 25007-1000
Fax:          +49 (0)89 25007-1021
E-mail:       ir@travel24.com
Internet:     www.travel24.com
ISIN:         DE000A0L1NQ8
WKN:          A0L1NQ
Listed:       Regulierter Markt in Frankfurt (Prime Standard)
 
End of News                                     DGAP News-Service
 
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