euro adhoc: ABIT AG / Annual & Special Corporate Meetings / ABIT AG with New Supervisory Board (E)

Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement.

Meerbusch, 7 May 2004. During ABIT AG’s annual shareholders’ meeting held in Düsseldorf the company’s Supervisory Board has been elected as follows: Dr. Tom Haverkamp, member of the board of GFKL Financial Services AG, the major ABIT shareholder; Michael Doering, chairman of the board of the Öffentliche Versicherung Braunschweig, and Prof. Dr. Matthias Schumann, vice president of the Georg August University in Göttingen. During the subsequent first meeting of the new Supervisory Board, Dr. Tom Haverkamp was elected chairman with Mr. Michael Doering remaining deputy chairman.

Further inquiry note:
Herr Sven Kamerar
Leiter Unternehmenskommunikation
Tel.: +49 (0)2150 9153 200
E-Mail: investor@abit.de
Tel: +49(0)2150 9153 0
FAX: +49(0)2150 9153 294
Email: investor@abit.de

Emittent: ABIT AG Robert-Bosch-Strasse 1 DE-40668 Meerbusch Tel: +49(0)2150 9153 0 FAX: +49(0)2150 9153 294 Email: investor@abit.de WWW: www.abit.net ISIN: DE0005122501 WKN: 512250

end of announcement euro adhoc

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: Software
Sprache: Englisch

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