DGAP-News: OpenLimit Holding AG / Key word(s): Change of Personnel
OpenLimit Holding AG: OpenLimit Holding AG announces change in Board
of Directors
04.06.2012 / 16:08
---------------------------------------------------------------------
OpenLimit Holding AG
Zugerstrasse 76b
CH - 6341 Baar
Telefon +41 41 560 1020
Fax +41 41 560 1039
www.openlimit.com
ISIN: CH.002.223.700.9
OpenLimit Holding AG | Zugerstrasse 76b | CH - 6341 Baar
Corporate News
OpenLimit Holding AG announces change in Board of Directors
(Baar, June 4th, 2012) - Mr Eduard Egloff has informed the Board of
Directors and the Management of OpenLimit that he can no longer fulfil his
active duties due to health reasons and therefore will resign from the
Board of Directors of OpenLimit Holding AG at the upcoming Annual General
Meeting on June 26th, 2012. Mr Egloff joined the Board ('Verwaltungsrat')
in 2002. In case a professionally and personally suitable replacement
candidate as viewed by the Board can be found before the Annual General
Meeting, the Board will announce its nominee in time for election at the
Annual General Meeting.
On behalf of all employees of OpenLimit, the Board of Directors would like
to thank Mr Egloff for his contribution and wishes him all the best for the
future.
About OpenLimit
OpenLimit Holding AG is an internationally leading provider of certified
software solutions for electronic signatures and identities. Our software
components can easily be integrated into existing applications, enabling a
highly efficient management of electronic documents, media-consistent
workflows and process optimization in all business sectors. OpenLimit holds
the very first certification recognizing world-wide compliance with
international security standard, Common Criteria EAL 4+, guaranteeing the
highest degree of security and legal validity currently achievable.
Additional information is available under: http://www.openlimit.com/en
Your Investor Relations Contact
OpenLimit Holding AG
Christian Fuessinger
Phone: +41 41 560 10 20
Fax: +41 41 560 10 39
E-Mail: ir@openlimit.com
Legal Disclaimer
The content of this announcement is for informational purposes only and
does not represent an investment recommendation, a solicitation to a
private placement or an offer to purchase or sell stock or any other
financial instrument of the Company. OpenLimit Holding AG shall assume no
liability for losses occurred directly or indirectly as a result of
providing this information. This, in particular, applies to potential
losses incurred with stock of OpenLimit Holding AG.
End of Corporate News
---------------------------------------------------------------------
04.06.2012 Dissemination of a Corporate News, transmitted by DGAP - a
company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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: OpenLimit Holding AG
Zugerstrasse 76 b
6341 Baar
Switzerland
Phone: +41 41-560-1020
Fax: +41 41-560-1039
E-mail: investor@openlimit.com
Internet: www.openlimit.com
ISIN: CH0022237009
WKN: A0F5UQ
Listed: Regulierter Markt in Frankfurt (General Standard);
Freiverkehr in Berlin, München, Stuttgart
End of News DGAP News-Service
---------------------------------------------------------------------
172769 04.06.2012
DGAP-News: OpenLimit Holding AG: OpenLimit Holding AG announces change in Board of Directors
| Source: EQS Group AG