Three new members elected to the Board of Directors of IFCO
Systems N.V.
Amsterdam, December 29, 2003 – The Extraordinary General Meeting of IFCO
Systems N.V. accepted today the resignation of the former Directors C, Mr. Jeremy
Brade, Mr. Antonius C.M. Heijmen and Mr. Richard J. Moon from the board under full
discharge with effect from December 29, 2003.
Mr. Michael Phillips, Mr. Ralf Gruss and Dr. Philipp Gusinde were elected as the new
Directors C to the Board of Directors of IFCO Systems N.V., effective immediately.
The Extraordinary General Meeting of IFCO Systems N.V. also adopted the 2002
Annual Accounts (the “Dutch 2002 Annual Accounts”) and discharged the members
of the Board of Directors for the fulfilment of their duties during the financial year
2002.
http://www.ifco-us.com/news/IFCO_IR_031229_Press_ThreeNewMembersElectedToTheBoardOfDirectorsOfIfcoSystemsNV_en.pdf
I'm not sure I get the point of your post. Was it for informational purposes, or am I missing something?