BRAIN FORCE HOLDING AG
BRAIN FORCE HOLDING AG: Changes to the Management Board
BRAIN FORCE HOLDING AG / Key word(s): Change of Personnel 24.10.2011 15:00 Dissemination of an Ad hoc announcement, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- In its meeting held on October 24, 2011, the Supervisory Board of BRAIN FORCE HOLDING AG has approved the mutual termination of the management contract with Mr. Thomas Melzer as at December 31, 2011. Thomas Melzer has served as the Chief Financial Officer and Deputy-CEO of BRAIN FORCE HOLDING AG since April 1, 2008, and has played a significant role in the successful restructuring and strategic reorientation of the BRAIN FORCE Group over the last few years. The resulting adjustments to the holding structure will be completed by December 31, 2011. Thus the management contract with Thomas Melzer - valid until September 30, 2012 - can be prematurely terminated. The Supervisory Board would like to take this opportunity to thank Thomas Melzer for the valuable work he has performed in recent years, and wishes him all the best for his future endeavors. contact: BRAIN FORCE HOLDING AG Thomas Melzer Karl-Farkas-Gasse 22 / 4. OG A-1030 Wien t +43 (0)1 263 09 09 - 12 f +43 (0)1 263 09 09 - 40 investorrelations@brainforce.com 24.10.2011 DGAP's 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: BRAIN FORCE HOLDING AG Karl-Farkas-Gasse 22 / 4. OG A-1030 Wien Austria Phone: +43 (0) 1 2630909-0 Fax: +43 (0) 1 2630909-40 E-mail: investorrelations@brainforce.com Internet: www.brainforce.com ISIN: AT0000820659 WKN: 919331 Listed: Wien (Amtlicher Handel / Official Market) End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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