BÖWE SYSTEC AG / Change of Personnel
03.03.2009
Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
---------------------------------------------------------------------------
Due to dissent about the strategic development of the company the
supervisory board of BÖWE SYSTEC AG released Mr. Michael Meyer, deputy
chairman of the board of directors of BÖWE SYSTEC AG, with effect as from
today from all of his duties und functions within the BÖWE Group. As from
today Mr. Meyer who was within the board of directors responsible for R&D,
production, purchasing and logistics will no longer act as member of the
board of directors. The members of the supervisory board are grateful for
Mr. Meyer's long lasting and successful service to the benefit of the BÖWE
Group and for his extraordinary personal commitment.
Until the appointment of a new member of the board responsible for the
technical department, Mr. Oliver Bialowons, CEO of the company, will
assume temporary responsibility for Mr. Meyer's former duties.
The members of the supervisory board express their best wishes for Mr.
Meyer's future with respect to his business career as well as for his
private life.
Augsburg, March 03, 2009
BÖWE SYSTEC AG
Board of Directors
DGAP 03.03.2009
---------------------------------------------------------------------------
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
---------------------------------------------------------------------------
DGAP-Adhoc: Change of Membership in the Executive Board of BÖWE SYSTEC AG
| Source: EQS Group AG