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euro adhoc: DocCheck AG
Board of Directors (Appointments and Changes) / Changes to the Board of Directors of DocCheck(R) AG

  Disclosure announcement transmitted by euro adhoc.
  The issuer is responsible for the content of this announcement.
03.08.2005
Ad hoc Press Release Cologne, 3 August 2005 - At its meeting on
03.08.2005 the Supervisory Board of DocCheck(R) AG has decided to
make some changes at Board level. A new appointment to the Board is
Helmut Rieger (29). He will take over responsibility on the Board of
DocCheck(R) AG for the expansion of e-commerce business within the
DocCheck(R) Group. In addition, Helmut Rieger is a managing partner
of the subsidiary DocCheck(R) Commerce & Logistik GmbH.
Hermann Korte, who to date has been responsible for the Mergers &
Acquisitions department, is leaving DocCheck(R) AG on 30.09.2005 at
his own request in order to devote himself to his own corporate
activities in Eastern Europe. The Supervisory Board thanks Hermann
Korte for his successful work within the company which has spanned
over five years and wishes him every success for the future. The
Mergers & Acquisitions department is being taken over by the Finance
Director, Jan Antwerpes.
end of announcement                               euro adhoc 03.08.2005 17:31:43

Further inquiry note:

Tanja Mumme
+49 (0)221 92053 139
tanja.mumme@doccheck.com

Branche: Computing & Information Technology
ISIN: DE0005471007
WKN: 547100
Index: Prime Standard, CDAX, Prime All Share, Technologie All Share
Börsen: Frankfurter Wertpapierbörse / regulated dealing
Berliner Wertpapierbörse / free trade
Hamburger Wertpapierbörse / free trade
Baden-Württembergische Wertpapierbörse / free trade
Börse Düsseldorf / free trade
Bayerische Börse / free trade
Bremer Wertpapierbörse (BWB) / free trade

Original content of: DocCheck AG, transmitted by news aktuell

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