22 January 2005
Ad hoc: Bernd Scheifele new Chairman of the Managing Board of HeidelbergCement
In its today's meeting, the Supervisory Board of HeidelbergCement AG appointed Dr. Bernd Scheifele the new Chairman of the Managing Board. Scheifele, currently Chairman of the company's Supervisory Board, will assume the chairmanship as of 1 February 2005.
The Supervisory Board elected Fritz-Jürgen Heckmann as successor of Scheifele as Chairman of the Supervisory Board.
Heidelberg, 22 January 2005
The Managing Board
Ad hoc announcement pursuant to § 15 German Securities Trading Act (WpHG)