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Nemetschek SE

Board/Management Information Oct 30, 2012

301_rns_2012-10-30_06113b76-4014-47e4-b008-e046b4df0f12.html

Board/Management Information

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Corporate | 30 October 2012 20:01

Nemetschek AG: Tanja Tamara Dreilich becomes sole Executive Board member of Nemetschek Group

Nemetschek AG / Key word(s): Change of Personnel

30.10.2012 / 20:01


Corporate News

Tanja Tamara Dreilich becomes sole Executive Board member of Nemetschek Group

Responsibility for all functions after Tim Lüdke's leave

Focus on holding's fields of activity

Expansion of the Corporate Strategy Committee

Munich, October 30, 2012 – Nemetschek AG (ISIN 0006452907), a leading global software provider for architecture, engineering and construction (AEC), has decided to change the composition of its Executive Board.

Tanja Tamara Dreilich, CFO of the company to date, will be taking on the duties of Tim Lüdke who left the Executive Board as of October 19, and will actively lead and represent the company as sole Executive Board member in addition to her duties as CFO. Tanja Tamara Dreilich has been acting in Tim Lüdke's capacity provisionally with success since June 2012.

In order to devote her efforts completely to her responsibilities as sole Executive Board member of the group, Tanja Tamara Dreilich is stepping down from the management of the largest subsidiary, Nemetschek Allplan. Nemetschek Allplan will thus continue to be led by Sven Larsen as commercial director and Ales Siroky as technical director, who both took office at the beginning of July 2012.

In addition, the Corporate Strategy Committee, the advisory board of the CEOs of the largest operative units of the Nemetschek Group who deliberate on fundamental strategic issues of the corporation, will expand to include a member of the management of the subsidiary Maxon for review of specific technological issues. The Committee will therefore consist of Tanja Tamara Dreilich (Nemetschek AG), Sven Larsen (Nemetschek Allplan), Ales Siroky (Nemetschek Allplan), Viktor Várkonyi (Graphisoft), Sean Flaherty (Nemetschek Vectorworks), Jean-Pierre Rammant (Nemetschek Scia) and Harald Schneider (Maxon).

For further information on the company, please contact

Nemetschek AG

Ingo Middelmenne

Head of Investor Relations

+49 89 92793 1216

[email protected]

About Nemetschek AG:

Nemetschek is a leading global software provider for the architecture, engineering and construction market (AEC). Headquartered in Munich, Germany, it serves with its 10 brands more than 300,000 customers in 142 countries from 40 locations worldwide. Founded in 1963 by Prof. Georg Nemetschek, the group focuses on innovations such as Open Building Information Modeling (Open BIM) for the AEC market of tomorrow. Publicly listed since 1999, Nemetschek achieved revenues in 2011 of EUR 164 million.

End of Corporate News


30.10.2012 Dissemination of a Corporate News, transmitted by DGAP – a company of EquityStory AG.

The issuer is solely responsible for the content of this announcement.

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: Nemetschek AG
Konrad-Zuse-Platz 1
81829 München
Germany
Phone: +49 (0)89 92 793-0
Fax: +49 (0)89 927 93-5200
E-mail: [email protected]
Internet: www.nemetschek.com
ISIN: DE0006452907
WKN: 645290
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart
End of News DGAP News-Service
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190875  30.10.2012

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