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ecotel communication ag: Change in supervisory board of ecotel communication ag
ecotel communication ag / Miscellaneous
Release of a Corporate News, transmitted by DGAP - a company of EquityStory
AG.
The issuer / publisher is solely responsible for the content of this announcement.
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Düsseldorf, December 21, 2007
The chairman of the supervisory board of ecotel communication ag, Tobias
Schreyer, will step down from his office on December 31, 2007. His
resignation is driven by the objective of a stronger future involvement
into the operations of ecotel, which was an explicit wish of the company
and which is not compatible with his current mandate in the supervisory
board. Mr. Schreyer has chaired the supervisory board since February 3,
2006. The management board and supervisory board thank Mr. Schreyer on
behalf of the entire staff for his performance as chairman of the company
and look forward to continue the collaboration with Mr. Schreyer on a
different basis with full leverage of his competence and experience for the
benefit of ecotel.
In an extraordinary supervisory board meeting on December 18, 2007 Johannes
Borgmann was elected chairman of the supervisory board with January 01,
2007 as effective date.
In order to complement the supervisory board before the next general
assembly the management board has proposed (in coordination with the
supervisory board) Mag. Reinhold Oblak (born in 1963) to the district court
to become a new member of the supervisory board. Mr Oblak has been
spokesperson of the international printed circuit board producer AT&S AG.
Since February 2005 he is member of the board of the global investment
company AvW Group AG (Krumpendorf, Austria), which owns more than 10% of
the share capital of ecotel communication ag.
About ecotel communication ag:
As a telecommunications company that operates throughout Germany, ecotel
communication ag specialises in the requirements of small and medium-sized
enterprises. In its core 'Business Customer Solutions' division, ecotel
offers innovative voice, data and value added services including direct
connections as a full, low-cost package from a single source. Since
acquiring Tiscali Nacamar GmbH in March 2007 (now operating under nacamar
GmbH), ecotel also has professional data services such as secure networking
of corporate locations (VPN) in its portfolio and operates its own German
backbone network including a data centre in Frankfurt. The Company now
provides more than 45.000 business customers from all sectors throughout
Germany with standardised and individual telecommunications solutions.
In its second division 'Resale' the company provides telecoms carrier
services to other telecoms operators and non-industry distributors as well
as wholesale services. In addition, ecotel operates a state-of-the-art
Wholesale platform for the inter company trade of telephony minutes with
more than 100 national and international carriers and broadens its value
chain for the core business 'business customers'.
ecotel was founded in 1998 and is headquartered in Düsseldorf. At present,
the group has over 230 employees. It is among the fastest growing
technology companies and was ranked 8 / 38 / 39 in 2005 / 2006 / 2007 in
the Deloitte 'Technology Fast 50' competition.
The shares of ecotel communication ag (ISIN DE0005854343, stock exchange
abbreviation E4C) are listed in the Amtlicher Markt (Prime Standard) on the
Frankfurt Stock Exchange.
Please note:
This publication does not constitute an offer for the sale of shares in the
company or a solicitation of an offer for the purchase of shares in the
company. Furthermore this publication shall not constitute a securities
prospectus. This document must not be distributed outside of Germany, in
particular not in the United States of America, Canada, Australia or Japan.
Press contact:
ecotel communication ag
Wirtschafts- und Finanzmedien
Annette Drescher (Assistentin des Vorstandes)
Tel.: 0211-55 007-740
Fax: 0211-55 007 5 740
E-Mail: presse@ecotel.de
Fachmedien
Alexandra Rath (Leitung Marketing/PR)
Tel.: 0211-55 007-310
Fax: 0211-55 007 5 310
E-Mail: presse@ecotel.de
Further information: www.ecotel.de.
21.12.2007 Financial News transmitted by DGAP
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Language: English
Issuer: ecotel communication ag
Prinzenallee 9-11
40549 Düsseldorf
Deutschland
Phone: +49 (0)211 55 00 70
Fax: +49 (0)211 55 00 7 222
E-mail: info@ecotel.de
Internet: http://www.ecotel.de
ISIN: DE0005854343
WKN: 585434
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Stuttgart, München, Düsseldorf
End of News DGAP News-Service
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