eValue Ventures AG
eValue Europe AG: Thomas Falk is appointed new chairman of the Supervisory Board, Management Board is expanded by election of Jens Roehrborn and Thomas Servatius
eValue Europe AG / Key word(s): Change of Personnel 30.01.2012 18:49 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- eValue Europe AG - Thomas Falk is appointed new chairman of the Supervisory Board, Management Board is expanded by election of Jens Roehrborn and Thomas Servatius Mr. Thomas Falk has been appointed member of the supervisory board of the Company by resolution of the local court of Dusseldorf dated 24 January 2012; the resepctive resolution has been received by the Company today. Mr. Joern Mika had resigned from office as member of the supervisory board of the Company effective as of 31 December 2011. At a supervisory board meeting today, Mr. Thomas Falk has been elected chairman of the supervisory board, the former chairman Mr. Martin Wulf has been elected vice-chairman of the supervisory board. Additionally, at the supervisory board meeting on 30 January 2012, Mr. Jens Roehrborn has been appointed as new member of the managment board of the Company with immediate effect until 31 December 2012. Mr. Jens Roehrborn will be Chief Investment Officer of the Company and will be responsible for the development of the Company's investment portfolio. Further, Mr. Thomas Servatius has been appointed as new member of the managment board of the Company with immediate effect until 31 December 2012. Mr. Thomas Servatius will be Chief Technical Officer of the Company and will be responsible for the technical evaluation and development of the Company's investment portfolio. The new filing of the supervisory board and the management board is the Company's first step of its continuing development of its business. Company profile: eValue Europe AG is a holding company primarily engaged in shareholdings in the digital media business. Contact: eValue Europe AG Investor Relations Susan Hoffmeister Kennedydamm 1 40476 Düsseldorf Telefon: +49 211 520 99 40 Fax: +49 211 520 99 411 30.01.2012 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: eValue Europe AG Kennedydamm 1 40476 Düsseldorf Germany Phone: +49 (0) 2211 520 99 40 Fax: +49 (0) 211 520 99 411 E-mail: ir@ums-holding.com Internet: www.evalueeurope.com ISIN: DE000A0E96N3 WKN: A0E96N Listed: Regulierter Markt in Frankfurt (General Standard); Freiverkehr in Berlin, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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