DGAP-Adhoc: Supervisory Board of itelligence AG extends contracts of CEO Herbert Vogel and CFO Norbert Rotter


itelligence AG  / Key word(s): Change of Personnel/Contract

07.05.2012 12:19

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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Supervisory Board of itelligence AG extends contracts of CEO Herbert Vogel
and CFO Norbert Rotter

Bielefeld, May 7, 2012 - itelligence AG announced that its Supervisory Board
has resolved to extend the appointments of founder and CEO Herbert Vogel and
CFO Norbert Rotter. The term of office of Herbert Vogel has been extended
until December 31, 2015 at his request and with the consent of the
Supervisory Board, while the term of office of Norbert Rotter has been
extended until December 31, 2017 with his approval.

The Supervisory Board has reiterated its confidence in the Management Board
members Herbert Vogel and Norbert Rotter and their ability to continue
itelligence AG's successful growth path over the coming years.

With the long-term extension of their appointments, the Supervisory Board is
recognizing the outstanding performance of the Management Board members in
recent years.

Contact: 
Katrin Schlegel, itelligence AG, tel: +49 (0) 521 - 91 44 8106;
katrin.schlegel@itelligence.de


07.05.2012 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language:     English
Company:      itelligence AG
              Königsbreede 1
              33605 Bielefeld
              Germany
Phone:        +49 (0)521 91448-106
Fax:          +49 (0)521 91445-201
E-mail:       katrin.schlegel@itelligence.de
Internet:     www.itelligence.de
ISIN:         DE0007300402
WKN:          730 040
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Düsseldorf, Hamburg, München, Stuttgart
 
End of Announcement                             DGAP News-Service
 
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