BÖWE SYSTEC AG / Change of Personnel
21.01.2009
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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The Supervisory Board of BÖWE SYSTEC AG has agreed to the request from CEO
Dr. Claus Gerckens (58) that he be released from his duties and functions
in the BÖWE Group for personal reasons. Dr. Gerckens will thus be stepping
down from his office with effect as of January 31, 2009 and will no longer
be a member of BÖWE SYSTEC AG Board of Directors from that date on.
The Supervisory Board would like to thank Dr. Gerckens for his many years
of successful work in helping establish the BÖWE Group and for his great
personal dedication.
The Supervisory Board has appointed Mr. Oliver Bialowons (40) to succeed
Dr. Gerckens as the new CEO with effect as of February 1, 2009.
Mr. Bialowons is currently Chief Operating Officer (COO) and member of the
Board of Directors. He will continue to fulfill this role following the new
appointment.
The Supervisory Board wishes Mr. Bialowons every success in his new role.
Augsburg, January 20, 2009
BÖWE SYSTEC AG
The Board of Directors
DGAP 21.01.2009
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Language: English
Issuer: BÖWE SYSTEC AG
Werner-von-Siemens-Straße 1
86159 Augsburg
Deutschland
Phone: +49 (0)821 57 02-36 5
Fax: +49 (0)821 57 02-21 4
E-mail: Just.controlling@boewe-systec.de
Internet: www.boewe-systec.de
ISIN: DE0005239701
WKN: 523970
Listed: Regulierter Markt in Frankfurt (Prime Standard), München;
Freiverkehr in Berlin, Düsseldorf, Stuttgart
End of News DGAP News-Service
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DGAP-Adhoc: New CEO for BÖWE SYSTEC AG
| Source: EQS Group AG