DGAP-Adhoc: syskoplan AG: Change of Members of the Board


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.

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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. 
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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
 
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