euromicron AG / Key word(s): Change of Personnel 31.03.2015 19:52 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Frankfurt/Main, 31 March 2015 - Today the Supervisory Board of euromicron AG appointed Mrs. Bettina Meyer and Mr. Jürgen Hansjosten as additional members of the Executive Board effective immediately. Mrs. Meyer was previously Head of the Legal Department at euromicron AG and will now serve as the Board member responsible for the areas of Finances, Legal, Human Resources, Compliance and Auditing. Furthermore, Mrs. Meyer was also named Spokeswoman of the Executive Board. Mrs. Meyer has many years of experience in the areas of Law and Finances and began her professional career with Deutsche Bank AG. Mr. Hansjosten was previously Managing Director of euromicron networks GmbH, Frankfurt/Main, and will be taking over responsibility for the area of Operations in the future. Mr. Hansjosten has more than 20 years of management experience in the field of telecommunications. He began his career with Siemens AG and has held managerial positions with Adva Optical Networking AG, TeraGate AG, and other companies. Mrs. Meyer and Mr. Hansjosten are thus assuming responsibility for the areas which the former Chairman of the Executive Board, Dr. Willibald Späth, was responsible for before he resigned from the Executive Board on 23 March 2015 and which Mr. Thomas Hoffmann had temporarily assumed responsibility for as sole Director. In the future, Mr. Thomas Hoffmann will be responsible for the functional areas Strategy, Corporate Marketing, IT, M&A and Capital Market Communications. 31.03.2015 The DGAP 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: euromicron AG Zum Laurenburger Hof 76 60594 Frankfurt am Main Germany Phone: +49(0) 69 631583-0 Fax: +49(0) 69 631583-17 E-mail: info@euromicron.de Internet: www.euromicron.de ISIN: DE000A1K0300 WKN: A1K030 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: euromicron AG: euromicron appoints new Spokeswoman for the Executive Board and an additional Executive Board member
| Source: EQS Group AG