DGAP-Adhoc: Premiere AG: Michael Börnicke resigns as CEO of Premiere AG


Premiere AG / Change of Personnel

10.09.2008 

Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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Munich, September 10, 2008. Change in the top management of Premiere AG:
The current CEO Michael Börnicke has today asked the Supervisory Board for
an early release from his contract and to accept his immediate resignation
as CEO of Premiere AG. The Supervisory Board has accepted his request. With
immediate effect, the Supervisory Board has seconded Mark Williams into the
Managing Board and mandated him as CEO of Premiere AG. During this period,
he will not serve as a Supervisory Board member. Williams is currently
Chief Financial Officer, Europe and Asia of News Corporation as well as
non-executive Director on the Board of Sky Italia, and has so far been
Supervisory Board Member of Premiere AG.
DGAP 10.09.2008 
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Language:     English
Issuer:       Premiere AG
              Medienallee 4
              85774 Unterföhring
              Deutschland
Phone:        +49 (0)89 9958-02
Fax:          +49 (0)89 9958-6239
E-mail:       ir@premiere.de
Internet:     www.premiere.de
ISIN:         DE000PREM111
WKN:          PREM11
Indices:      MDAX
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Düsseldorf, Hamburg, München, Stuttgart
End of News                                     DGAP News-Service
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