euro adhoc: Lintec Information Technologies AG / Management Changes / Change on top level management at the end of 2003. COO Thomas Goletz takes over chair of Management Board. Lintec founder and present CEO Hans Dieter Lindemeyer will join the Advisory Board. (E)

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Disclosure announcement transmitted by euro adhoc.
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The founder of the company Hans Dieter Lindemeyer resigned as
chairman of the Management Board wef. 31 December 2003 at a meeting
of the Advisory Board yesterday. He will be leaving the Management
Board as of this date on the basis of a mutual agreement. The
Advisory Board appointed the present COO Thomas Goletz as the new
Chairman of the Board wef. 01 January 2004.
The company will in future be headed by a Board of two: Mr Goletz who
will be responsible for strategy, sales and personnel and the present
CFO Mr Falk Sand who, in addition to his present duties, will then
also be responsible for investor relations.
Mr Lindemeyer will be joining the Advisory Board at the AGM 2004. In
the meantime, he will offer the Management Board his advice.
Personally statements of the new and old CEO an of the Advisory Board
can be downloaded at www.lintec.de. A printed version is available
from the company on request.

Further inquiry note:
Alexander Buchheim
Tel. 034298/71607
E-Mail: [email protected]
Tel: +49(0)34298 71300
FAX: +49(0)34298 38433
Email: [email protected]

end of announcement        euro adhoc 05.12.2003
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Emittent: Lintec Information Technologies AG
          Otto-Schmidt-Strasse 22
          DE-04425 Taucha
Tel:      +49(0)34298 71300
FAX:      +49(0)34298 38433
Email:    [email protected]
WWW:      www.lintec.de
ISIN:     DE0006486004
WKN:      648600

Indizes: CDAX, Prime All Share, Prime Standard, Technologie All
Share
Börsen: regulated dealing Frankfurter Wertpapierbörse; free trade
Niedersächsische Börse zu Hannover, Berliner Wertpapierbörse,
Bayerische Börse, Hamburger Wertpapierbörse, Börse Düsseldorf,
Baden-Württembergische Wertpapierbörse
Branche: Computing & Information Technology
Sprache: Englisch

OTS0020    2003-12-05/08:49

OTS-ORIGINALTEXT UNTER AUSSCHLIESSLICHER INHALTLICHER VERANTWORTUNG DES AUSSENDERS | OTB

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