elexis AG / Key word(s): Enterprise/
elexis AG: Change in the Supervisory Board of elexis AG
DGAP-Media / 01.09.2011 / 14:54
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Change in the Supervisory Board of elexis AG
*New composition of the Supervisory Board from 1 September 2011
*Next Supervisory Board election at the 2012 Annual General Meeting
As a consequence of SMS GmbH's acquisition of the majority of the shares,
Dr. Dirk Wolfertz (Chairman), Dieter Schulze, Klaus Schulze and Prof. Dr.
Michael Wackenhuth resigned from their positions on the Supervisory Board
as of 31 August 2011.
The District Court of Siegen has appointed with effect of 1 September 2011
Mr. Ulrich Harnacke, Dr. Kay Mayland, Dr. Joachim Schönbeck and Mr. Eckhard
Schulte as new members of the Supervisory Board. Dr. Mayland, Dr. Schönbeck
and Mr. Schulte are members of the Management Board of SMS GmbH, which now
holds over 90% of the shares in elexis AG. Ulrich Harnacke is an auditor
and independent financial expert in terms of § 100 para. 5 of the German
Stock Corporation Act.
The existing Supervisory Board members Karl Heinz Gorgas and Willi Loose
will remain on the Board in order to ensure the continuity of the
Supervisory Board's work.
The Management Board of elexis AG thanks the departing members of the
Supervisory Board for their trusting and constructive work. Dr. Dirk
Wolfertz is one of the founders of the company and has contributed to the
development of elexis AG for 15 years.
The next Supervisory Board election will take place at the 2012 Annual
General Meeting.
End of Media Release
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01.09.2011 Dissemination of a Press Release, transmitted by DGAP - a
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Language: English
Company: elexis AG
Industriestraße 1
57482 Wenden
Germany
Phone: +49 (0)2762 612 - 130
Fax: +49 (0)2762 612 - 135
E-mail: eicke@elexis.de
Internet: www.elexis.de
ISIN: DE0005085005
WKN: 508500
Listed: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Berlin, Düsseldorf, Hamburg, Stuttgart
End of News DGAP-Media
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137958 01.09.2011
(END) Dow Jones Newswires
September 01, 2011 08:54 ET (12:54 GMT)