BÖWE SYSTEC AG / Change of Personnel 22.06.2009 Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- The Supervisory Board of BÖWE SYSTEC AG has today appointed Mr. Peter Goebel (49) as an ordinary member of the Management Board with effect from 01.07.2009 to 30.06.2012. Mr. Goebel will have worldwide responsibility for the newly created Sales & Services Division. 'With the appointment of Mr. Goebel to the Management Board of BÖWE SYSTEC AG and the creation of the new Sales & Services Division we are clearly illustrating our orientation towards a more client-driven approach and to the expansion of our important Service business' said Oliver Bialowons, Chairman of the Management Board of BÖWE SYSTEC AG. 'In Peter Goebel we are gaining a colleague with extensive international experience and a proven expert in our business' continued Bialowons. The aim of his worldwide responsibility for the Division is to press further ahead with the process of intensifying the collaboration between all the subsidiaries of the BÖWE Group - both in the Production as well as the Services area. This will allow us to make an even greater contribution than in the past towards enabling the full capability of the BÖWE Group to help our clients achieve their goals. In his last role Peter Goebel was highly successful in running our subsidiary in Japan as Managing Director. The Supervisory Board wishes Mr. Goebel every happiness and success in the performance of his activities. Augsburg, 22 June 2009 BÖWE SYSTEC AG DGAP 22.06.2009 --------------------------------------------------------------------------- Language: English Issuer: BÖWE SYSTEC AG Werner-von-Siemens-Straße 1 86159 Augsburg Deutschland Phone: +49 (0)821 57 02-36 5 Fax: +49 (0)821 57 02-21 4 E-mail: Just.controlling@boewe-systec.de Internet: www.boewe-systec.de ISIN: DE0005239701 WKN: 523970 Listed: Regulierter Markt in Frankfurt (Prime Standard), München; Freiverkehr in Berlin, Düsseldorf, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: Expansion of the BOEWE SYSTEC AG Management Board
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