EMPRISE Aktiengesellschaft
EMPRISE Aktiengesellschaft: Change in the EMPRISE Supervisory Board
EMPRISE Aktiengesellschaft / Change of Personnel Release of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer / publisher is solely responsible for the content of this announcement. ---------------------------------------------------------------------- Press release Change in the EMPRISE Supervisory Board: Pixelpark CEO to be appointed to the control body Hamburg, January 24, 2008. Emprise AG [ISIN: DE0005710503] today announced a change in its Supervisory Board: Hans-Dieter Honselmann, who had been a member of the Hamburg-based IT service providers control body since January 2004, has resigned from the Supervisory Board, effective 29th January 2008. Michael Riese has been nominated as his successor. Michael Riese (born 1961) has been the CEO of Pixelpark AG since April 2003. Holding a 29 percent stake in the company, Pixelpark is EMPRISE's largest shareholder. Riese has more than 20 years of professional experience in the IT industry, including many years in senior positions. Before joining Pixelpark, Riese, who has a degree in business administration, was managing director of CompuNet AG, chairman of the executive management of Lufthansa Systems Network GmbH, and a member of Lufthansa's IT Management Board, among others. About Emprise AG: EMPRISE AG is an IT consulting company that is specialized in optimizing business processes. Its services include the integration of processes into existing and future systems, the provision of its own software solutions for process optimization, and the complete operation of complex business processes. In close partnership with major software vendors, EMPRISE customizes its own solutions to meet specific industry and process needs, thus closing gaps in the value chains of its customers. With currently six subsidiaries and some 140 employees, EMPRISE has a broad geographic presence throughout Germany. EMPRISE AG (ISIN: DE0005710503) is listed on the Prime Standard segment of the Frankfurt Stock Exchange. 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 Financial information: Maren Wolff, EMPRISE AG, Tel.: +49.40.27072-133, fax: +49.40.27072-139, E-Mail: ir@emprise.de 24.01.2008 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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