syskoplan AG / Key word(s): Change of Personnel 19.11.2010 17:24 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Gütersloh, 19.11.2010 - In its meeting as of today the supervisory board of syskoplan AG has resolved the appointment of Dott. Flavia Rebuffat (51) as member of the executive board with effect as of January 01, 2011. Dott. Flavia Rebuffat will take over the responsibility for the operational business of syskoplan AG as new Chief Operating Officer. The current Chief Operating Officer Dr. Jochen Meier will take over the divisions finance and personnel. The current member of the executive board Dott. Daniele Angelucci will, upon his own explicit request, be revoked from his position as member of the executive board with effect as of January 01, 2011. In the future Dott. Daniele Angelucci will assume new responsibilities in the finance division of Reply Group. In case of questions please contact syskoplan AG Michael Lückenkötter Investor Relations, Mergers & Acquisitions Bartholomäusweg 26 33334 Gütersloh Phone +49 5241 5009 1017 Email: ir@syskoplan.de 19.11.2010 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: syskoplan AG Bartholomäusweg 26 33334 Gütersloh Deutschland Phone: +49 (0)5241 5009-1017 Fax: +49 (0)5241 5009-1033 E-mail: michael.lueckenkoetter@syskoplan.de Internet: www.syskoplan.de ISIN: DE0005501456 WKN: 550145 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Hamburg, München, Berlin, Düsseldorf, Hannover, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: syskoplan AG: Change of Members of the Board
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