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Ad hoc: CyBio AG: CyBio AG Announces Changes to the Executive Board

ID: 1003389
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(Thomson Reuters ONE) - CyBio AG / Board of directors / Ad hoc: CyBio AG Announces Changes to the Executive Board Ad hoc announcement according to §15 WpHG processed and transmitted by Hugin. The issuer is solely responsible for the content of this announcement. ------------------------------------------------------------------------------------Jena (Germany), August 19, 2009 - CyBio AG, Jena, Germany, (GermanStock Exchange: General Standard, ISIN Number DE005412308) announcesthat Mr. Holger Wolf agreed with the Supervisory Board of the Companyto resign as Executive Board effective August 31, 2009.Mr. Wolf leaves the Company for personal reasons.Mr. Wolf, together with the Supervisory Board, agreed to earlyterminate the contract initially running until February 28, 2010, toenable the continuation of the required restructuring and integrationmeasures in terms of the majority shareholder.The Supervisory Board thanks Mr. Wolf for his engagement.The Supervisory Board of CyBio AG appointed Mr. Jens Adomat, memberof the Management Board of the Analytik Jena Group, as interim CyBioExecutive Board until December 31, 2009. Beforehand the SupervisoryBoard of Analytik Jena AG approved Mr. Adomat's temporary dualmandate.Contact:CyBio AGAnja KeilingGoeschwitzer Str. 4007745 JenaTel.: + 49 3641.351 495Fax: + 49 3641.351 409E-Mail: irpr (at)cybio-ag.comhttp://hugin.info/131259/R/1335859/317644.pdf --- End of Message ---CyBio AGGöschwitzer Straÿe 40 Jena GermanyWKN: 541230; ISIN: DE0005412308; Index: CDAX;Listed: General Standard in Frankfurter Wertpapierbörse, Freiverkehr in Bayerische Börse München, Freiverkehr in Börse Stuttgart, Freiverkehr in Börse Berlin, Freiverkehr in Börse Düsseldorf, Freiverkehr in Hanseatische Wertpapierbörse zu Hamburg, Freiverkehr in Niedersächsische Börse zu Hannover, Regulierter Markt in Frankfurter Wertpapierbörse;



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Date: 08/19/2009 - 14:52
Language: English
News-ID 1003389
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Firma: CyBio AG
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