10/14/2008 18:24:55
euro adhoc: LPKF Laser & Electronics AG / Board of Directors (Appointments and Changes) / LPKF: Bernd Hackmann resigns as CEO (E)=
-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 14.10.2008 AD HOC ANNOUNCEMENT PURSUANT TO SECTION 15 WPHG LPKF: Bernd Hackmann resigns as CEO Garbsen, 14th October 2008 - LPKF Laser & Electronics AG and Bernd Hackmann, CEO, announce that Bernd Hackmann will leave the company of his own volition at the end of the year 2008. Mr Hackmann resigns at the best of terms with the Supervisory Board for personal reasons. His duties and responsibilities will then provisionally be taken over by Bernd Lange, COO. Bernd Hackmann intends to take up new challenges after a creative break. LPKF thanks Bernd Hackmann for his outstanding contribution to the company's development during the last 25 years and wishes him a successful and joyful future in his career as well as in his personal life. Further inquiry note: Bettina Schäfer Tel.: +49 (0)5131 7095 382 b.schaefer@lpkf.de emitter: LPKF Laser & Electronics AG Osteriede 7 D-30827 Garbsen phone: +49(0)5131 7095 382 FAX: +49(0)5131 7095 90 mail: investorrelations@lpkf.de WWW: ¿U1http://www.lpkf.de¿U0 sector: Semiconductors & active components ISIN: DE0006450000 indexes: CDAX, Prime All Share, Technologie All Share stockmarkets: regulated dealing/prime standard: Börse Frankfurt, free trade: Börse Berlin, Börse Hamburg, Börse Stuttgart, Börse Düsseldorf, Börse Hannover, Börse München language: English