EMPRISE Aktiengesellschaft
EMPRISE Aktiengesellschaft: EMPRISE AG: Supervisory Board completed after appointment of Pixelpark-CEO
EMPRISE Aktiengesellschaft / Change of Personnel Release of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------- Ad Hoc-Release EMPRISE AG: Supervisory Board completed after appointment of Pixelpark-CEO Hamburg, October 28, 2008. EMPRISE AG [ISIN: DE0005710503] today announced that effective October 27, 2008, Horst Wagner was appointed to the company's Supervisory Board. In today's meeting, the three members of the Supervisory Board also voted Prof. Dr. Jens Poll the Board's new chairman. Prof. Dr. Nicole Graf, the Supervisory Board's third member, was voted deputy chairman. With the appointment of Horst Wagner, Pixelpark, EMPRISE's largest shareholder and strategic partner, remains dedicated to the specialist for business process optimization. Investor Relations: Maren Wolff, EMPRISE AG, Tel.: +49.40.27072-134, Fax: +49.40.27072-139, E-Mail: ir@emprise.de Press information: Grit Pauli, HOSCHKE & CONSORTEN Public Relations GmbH, Tel.: +49.40.369050- 31, Fax: +49.40.369050-10, E-Mail: g.pauli@hoschke.de 28.10.2008 Financial News transmitted by DGAP ---------------------------------------------------------------------- Language: English Issuer: EMPRISE Aktiengesellschaft Humboldtstr. 62 22083 Hamburg Deutschland Phone: +49 (0)40 27072-134 Fax: +49 (0)40 27072-139 E-mail: ir@emprise.de Internet: www.emprise.de ISIN: DE0005710503 WKN: 571050 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
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