BÖWE SYSTEC AG i.I.
Expansion of the Management Board of BÖWE SYSTEC AG

BÖWE SYSTEC AG / Change of Personnel

29.12.2009 

Dissemination 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.

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The Supervisory Board of BÖWE SYSTEC AG has appointed Mr. Heiner Kudrus as
an ordinary member of the Management Board with effect from 01.03.2010 to
31.03.2013.
Within his function as Chief Technology Officer (CTO) he will be
responsible for the national and international production facilities as
well as the worldwide research and development activities.

The Supervisory Board wishes Mr. Kudrus every happiness and success in the
performance of his activities.

Augsburg, December 29, 2009

BÖWE SYSTEC AG

Board of Directors


29.12.2009  Ad hoc announcement, Financial News and Media Release distributed by DGAP.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language:     English
Company:      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
 
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