Medion AG

Change to the Management Board

  ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro
  adhoc with the aim of a Europe-wide distribution. The issuer is solely
  responsible for the content of this announcement.

Change to the Management Board


MEDION AG: Ad-hoc statement pursuant to section 15 of the German Securities Trading Act (WpHG)

Change to the Management Board

MEDION AG hereby announces that its Chief Operating Officer, Dr. Knut Wolf, will be stepping down prematurely from the Management Board with effect from September 30, 2009. He has reached an amicable agreement by mutual consent with the Supervisory Board and other members of the Management Board. Dr. Wolf, who is responsible for IT, PC Production, Logistics and Service, is leaving the company at his own request. His duties will be taken on by Chief Executive Officer Gerd Brachmann and Chief Financial Officer Christian Eigen. The Supervisory Board would like to thank Dr. Wolf for the close cooperation and successful work during his time on the Management Board of MEDION.

Investor Relations Tel.: +49 (0)201 8383 6500 Email:

Ende der Mitteilung                               euro adhoc

Further inquiry note:

Investor Relations

Tel.: +49-201-8383-6500


Branche: Technology
ISIN: DE0006605009
WKN: 660500
Index: SDAX
Börsen: Frankfurt / regulated dealing/prime standard
Berlin / free trade
Hamburg / free trade
Stuttgart / free trade
Düsseldorf / free trade
Hannover / free trade
München / free trade

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

Weitere Meldungen: Medion AG

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