DGAP-Adhoc

euromicron AG: euromicron appoints new Spokeswoman for the Executive Board and an additional Executive Board member

euromicron AG / Key word(s): Change of Personnel

31.03.2015 19:52

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Frankfurt/Main, 31 March 2015 - Today the Supervisory Board of euromicron
AG appointed Mrs. Bettina Meyer and Mr. Jürgen Hansjosten as additional
members of the Executive Board effective immediately. Mrs. Meyer was
previously Head of the Legal Department at euromicron AG and will now serve
as the Board member responsible for the areas of Finances, Legal, Human
Resources, Compliance and Auditing. Furthermore, Mrs. Meyer was also named
Spokeswoman of the Executive Board. Mrs. Meyer has many years of experience
in the areas of Law and Finances and began her professional career with
Deutsche Bank AG.

Mr. Hansjosten was previously Managing Director of euromicron networks
GmbH, Frankfurt/Main, and will be taking over responsibility for the area
of Operations in the future. Mr. Hansjosten has more than 20 years of
management experience in the field of telecommunications. He began his
career with Siemens AG and has held managerial positions with Adva Optical
Networking AG, TeraGate AG, and other companies.

Mrs. Meyer and Mr. Hansjosten are thus assuming responsibility for the
areas which the former Chairman of the Executive Board, Dr. Willibald
Späth, was responsible for before he resigned from the Executive Board on
23 March 2015 and which Mr. Thomas Hoffmann had temporarily assumed
responsibility for as sole Director.

In the future, Mr. Thomas Hoffmann will be responsible for the functional
areas Strategy, Corporate Marketing, IT, M&A and Capital Market
Communications.


31.03.2015 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language: English
Company: euromicron AG
Zum Laurenburger Hof 76
60594 Frankfurt am Main
Germany
Phone: [phone]
Fax: [phone]
E-mail: [e-mail]
Internet: www.euromicron.de
ISIN: DE000A1K0300
WKN: A1K030
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Hamburg, Stuttgart

End of Announcement DGAP News-Service

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