Tipp24 SE: Change in Supervisory Board of Tipp24 SE

Feb 18, 2011 10:56 AM

Tipp24 SE  / Key word(s): Change of Personnel

18.02.2011 10:56

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.


The Chairman of the Supervisory Board of Tipp24 SE, Klaus F. Jaenecke, will
resign from the Supervisory Board on completion of the Annual General
Meeting 2011. Mr. Jaenecke's decision to step down from the Supervisory
Board was made with an eye to his own personal plans as well as to the
targeted partial restructuring of the Supervisory Board of Tipp24 SE. In
the course of this partial restructuring, which Mr. Jaenecke welcomes and
will actively accompany until the Annual General Meeting, the Supervisory
Board will be expanded from three to six members.

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Language:     English
Company:      Tipp24 SE
              Straßenbahnring 11
              20251 Hamburg
Phone:        +49 (0)40 325533-0
Fax:          +49 (0)40 325533-77
E-mail:       office@tipp24.de
Internet:     www.tipp24-se.de
ISIN:         DE0007847147
WKN:          784714
Indices:      SDAX
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Düsseldorf, Hamburg, München, Stuttgart
End of Announcement                             DGAP News-Service