SER Systems AG
SER Systems AG english
Ad hoc announcement transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
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New Formation of the Management Board of SER Systems AG
Neustadt/Wied, Germany, June 29, 2001
SER Systems AG announced today that Carl E. Mergele has been appointed to the
SER Systems AG Management Board. Mergele will continue to serve as the CEO for
SER Solutions, Inc., in the United States.
The appointment of Mergele to the Management Board reflects and supports the
corporate strategic direction presented during the Annual Shareholder Meeting on
June 12, 2001. As discussed at the shareholder meeting, SERs future development
and expansion will be focused on the US organization. The main goal is to
address the worldwide software market more efficiently and to prepare for a
Nasdaq listing of the American SER Systems, Inc. holding company.
As a part of these preparations, the Board of Management will be restructured
beginning July, 1 2001. Current Board Members Irmgard Penning and Nico Lemmens
will vacate their positions on the Management Board. Irmgard Penning will
support the shifting emphasis towards the US organization as Secretary of the
Board of Directors of the US holding company, SER Systems, Inc. Mergele’s
appointment represents the American perspective and presence required on the
Board of Management of SER Systems, AG. Lemmens is departing the SER
organization in agreement with the Supervisory Board.
As CEO for SER Solutions, Inc. and member of the SER Systems, AG Board of
Management, Mergele is responsible for the strategic focus of the American SER
affiliate. The current Board position presently held by the CFO of SER Systems,
AG will be reassigned to a new CFO of the American holding company, SER Systems,
Inc.
For further details please contact: www.ser.com
Your contact to SER Systems AG:
Phone +49 (0) 26 83-9 84-3 61, eMail: ir@ser.com
end of ad hoc announcement (c) DGAP 29.06.2001
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WKN: 724190; Index:
Listed: Neuer Markt in Frankfurt; Freiverkehr in Berlin, Bremen, Düsseldorf,
Hamburg, Hannover, München und Stuttgart; London
290808 Jun 01
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