GK Software AG / Key word(s): Change of Personnel 26.11.2013 15:30 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Schöneck, 26. November 2013, GK SOFTWARE AG restructured the management team at the company on 26th November 2013. As a result, the previous Management Board has been reduced to two members and now consists of Rainer GläÃ, the CEO, and André Hergert, the CFO and Human Resources Manager. One of the previous members of the Management Board, Michael Jaszczyk, will be transformed to become Chief Executive Officer of the GK SOFTWARE AG US American subsidiary. He will continue to carry out his work as Chief Technology Officer for the whole Group. The former member of the Management Board and COO, Oliver Kantner, left the company on mutual agreement on 30th November 2013. The Management and Supervisory Boards would like to thank him for his committed work over the past three years. The reduced Management Board will be supported by a new established extended management board in future. GK SOFTWARE AG Waldstrasse 7 08261 Schöneck Germany WKN 757142 ISIN DE0007571424 (End of the obligatory announcement) --------------------------------------------------------------------------- Information and Explaination of the Issuer to this News: The GK SOFTWARE AG has restructured its management and introduced a Group Management Board. Thereby the company secures the necessary flexibility for further growth. The GK SOFTWARE AG was able to amplify with two experienced top managers as part of the launch of the Group Management Board. The Group Management Board associate: Rainer Gläà (CEO), André Hergert (CFO), Michael Jaszczyk (CTO), Achim Sieren (Executive Vice President Consulting and Solutions), Harald Kehl (SVP Global Services), Stefan Krueger (SVP Sales). Information about Achim Sieren and Harald Kehl: The Executive Vice President Consulting and Solutions, Achim Sieren, has been involved in intense operations with the retail market sector for many years and formerly held advisory and management positions at CAP Gemini and debis Systemhaus. He has successfully developed the SAP consultancy business within Wincor Nixdorf during the last few years and has been responsible for the global setup and expansion of professional services for retail companies. The Senior Vize President Global Services, Harald Kehl, has been a manager for leading international companies for more than 20 years and has worked in departments like consulting, operations and services. Having spent time as the Director of Global Services at IBM and having responsibility for the consulting business in Northern/Eastern Europe at Siebel Systems, he has been heading the applications consulting business as Vice President for Consulting at Oracle in various parts of Europe since 2008. 26.11.2013 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: GK Software AG WaldstraÃe 7 08261 Schöneck Germany Phone: +49 (0)3 74 64 84 - 0 Fax: +49 (0)3 74 64 84 - 15 E-mail: info@gk-software.com Internet: www.gk-software.com ISIN: DE0007571424 WKN: 757142 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: GK SOFTWARE AG restructes the Management Board
| Source: EQS Group AG