DGAP-News: COR&FJA AG / Key word(s): Change of Personnel
COR&FJA AG: Changes in Management Board and Supervisory Board at
COR&FJA AG
23.04.2014 / 13:57
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Changes in Management Board and Supervisory Board at COR&FJA AG
(Leinfelden-Echterdingen, 23 April 2014) - At the suggestion of msg systems
AG, Ismaning, which holds more than 25 per cent of the voting rights in the
company, it is intended that Dr Christian Hofer, the current Chairman of
the Board at COR&FJA AG, should be proposed for election as the successor
to Prof. Dr Elmar Helten at COR&FJA AG's upcoming Annual General Meeting.
Prof. Dr Helten had expressed his intention to step down from the
Supervisory Board as of the close of business on 30 June 2014. At its
meeting today, the Supervisory Board gave its assent to this suggestion.
Dr Hofer's tenure as member and Chairman of the Management Board will
expire as of the close of business on 30 June 2014. COR&FJA AG's regular
Annual General Meeting is likely to be held on 26 June 2014 in the
Filderhalle in Leinfelden-Echterdingen.
At its meeting today, the Supervisory Board also appointed Rolf Zielke, who
has been a member of COR&FJA AG's Management Board since 1 May 2009, as
Spokesman for the Management Board effective from 1 July 2014. Mr Zielke
will conduct the Management Board's business together with Bernhard Achter
as well as being responsible for the fields of Life, Sales, HR and Legal.
Mr Achter, who has been a member of the Management Board since 1 January
2014, will be responsible for the Finance, Controlling and Corporate
Planning, Consulting, International, Non-life and IT areas.
As the company's future two-man Management Board team, Mr Zielke and Mr
Achter will ensure continuity on the Management Board plus a continuation
of the positive development of business at COR&FJA AG, which specialises in
the development and implementation of standard software as well as the
provision of business consulting services for the international life
insurance sector and providers of company pension schemes.
About COR&FJA
The COR&FJA Group is one of the leading software and consulting companies
for the European insurance sector, focusing on life insurance companies and
providers of company pension funds. Its service spectrum ranges from
standard software and the provision of consultancy services to the handling
of IT operations (i.e. application service providing).
The COR&FJA Group has its head office in Leinfelden-Echterdingen and
offices in Munich, Aachen, Düsseldorf, Hamburg, Cologne and St. Georgen, as
well as subsidiaries in the Netherlands, Austria, Switzerland, Slovakia,
Slovenia, Poland, the Czech Republic, Portugal and the USA. It currently
employs a workforce of nearly 900.
Contact
COR&FJA AG
Corporate Communications
HumboldtstraÃe 35
70771 Leinfelden-Echterdingen, Germany
Tel. +49 711 94958-0
E-mail: presse@cor.fja.com
Internet: www.cor.fja.com
End of Corporate News
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23.04.2014 Dissemination of a Corporate News, transmitted by DGAP - a
company of EQS Group AG.
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Language: English
Company: COR&FJA AG
HumboldtstraÃe 35
70771 Leinfelden-Echterdingen
Germany
Phone: +49 (0)711 94958-0
Fax: +49 (0)711 94958-49
E-mail: investor.relations@cor.fja.com
Internet: www.cor.fja.com
ISIN: DE0005130108
WKN: 513010
Listed: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Berlin, Düsseldorf, Hamburg, München,
Stuttgart
End of News DGAP News-Service
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264234 23.04.2014
DGAP-News: COR&FJA AG: Changes in Management Board and Supervisory Board at COR&FJA AG
| Source: EQS Group AG