Kleindienst Datentechnik AG
Kleindienst Datentechnik AG announces change in Management Board
Ad-hoc-announcement transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
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Kleindienst Datentechnik AG announces change in Management Board
Augsburg, September 9, 2004 – The Supervisory Board and Management Board of
Kleindienst Datentechnik AG (ISIN DE0006290208) hereby announce that,
effective from September 14, 2004, Mr. Dietmar Breyer, CEO and executive
responsible for strategic development, marketing, sales, technology, investor
relations and the Enterprise Systems operating segment will be leaving the
Management Board of Kleindienst Datentechnik AG by mutual consent. The
Supervisory Board thanks Mr. Breyer for his successful contribution during the
last six fiscal years. In addition, the Supervisory Board hereby announces the
appointment of Mr. Gerd Bockhorn as Member of the Management Board of
Kleindienst Datentechnik AG. Mr. Bockhorn holds a university degree in
mathematics and has worked in senior management positions within the IT
industry. He has also held management positions at various IT enterprises
associated with major German financial services institutions and insurances.
In particular, prior to his appointment at Kleindienst, Mr. Bockhorn was
Chairman of the Managing Board of ITERGO, the IT provider for the ERGO
insurance group. He also headed the IT department of Hamburg-Mannheimer
insurance and held management positions within the software development group
of IBM Germany. Mr. Bockhorn assumes Mr. Breyer’s Management Board
responsibilities effective from September 15, 2004.
end of ad-hoc-announcement (c)DGAP 09.09.2004
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WKN: 629020; ISIN: DE0006290208; Index:
Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin-
Bremen, Düsseldorf, Hamburg, Hannover und Stuttgart
090729 Sep 04
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