Ad-hoc | 3 February 2003 08:39

CeoTronics AG english

New generation takes over responsibility at CeoTronics AG Ad-hoc-announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– New generation takes over responsibility at CeoTronics AG Hans-Dieter Günther changes into the Supervisory Board / Thomas H. Günther new CEO / Continuous business policy ensured CeoTronics AG Audio Video Data Communication (WKN: 540 740; ISIN: DE 0005407407) announces that the co-founder and CEO Hans-Dieter Günther stepped back on January 31, 2003 as already planned. From February 1, 2003 onwards Hans-Dieter Günther will be Chairman of CeoTronics Supervisory Board. The previous Chairman of the Supervisory Board, Mr. Peter Haack, had announced his resignation (effective January 31, 2003) already during the general shareholders meeting which took place on November 5, 2002. The present Deputy-CEO, Mr. Thomas H. Günther, was appointed CEO by the Supervisory Board on February 1, 2003. In addition to his position as CEO, Thomas H. Günther will carry on with the responsibility for Marketing / Sales. end of ad-hoc-announcement (c)DGAP 03.02.2003 Issuer’s information/explanatory remarks concerning this ad-hoc-announcement: As Thomas H. Günther announced in his first statement after the change, he is going to continue with the successful business policy of his father. Due to the systematic preparation of this change of generation, continuity will be ensured within CeoTronics. Further information: CeoTronics AG Audio Video Data Communication Investor Relations Adam-Opel-Straße 6 63322 Rödermark Germany Phone: +49(0)6074/8751-722 Fax: +49(0)6074/8751-720 E-Mail: vorstand@ceotronics.com Internet: http://www.ceotronics.com ——————————————————————————– WKN: 540740; ISIN: DE0005407407; Index: Listed: Geregelter Markt Frankfurt Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover, München und Stuttgart 030839 Feb 03