YOUNIQ AG

euro adhoc: ALTA FIDES Aktiengesellschaft für Grundvermögen
Management Changes / Management Changes

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  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
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13.10.2008

CEO Norbert Ketterer and the supervisory board of ALTA FIDES AG have amicable agreed today that Mr. Ketterer will resign from the management board of the company effectively as of 15 October 2008. It was also agreed with CFO Rainer Fuchs that he will resign from the management board of the company effectively as of 30 November 2008. Furthermore, COO Christian Dunkelberg has resigned from the management board effectively as of 15 October 2008.

Simultaneously, Mr. Jan Giessler, Managing Partner of ConLead GmbH, was appointed as member of the management board of the company effectively as of 16 October 2008. It is planned to appoint another member of the management board in the midterm.

ALTA FIDES Aktiengesellschaft für Grundvermögen

The management board

end of announcement                               euro adhoc
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Further inquiry note:

Rainer Fuchs
Vorstand
Tel.: +49 (0)341 35520690
E-Mail: ir@altafides.de

Branche: Real Estate
ISIN: DE000A0B7EZ7
WKN: A0B7EZ
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade

Original-Content von: YOUNIQ AG, übermittelt durch news aktuell

Weitere Meldungen: YOUNIQ AG

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