INDUS Holding AG

Board/Management Information • Feb 8, 2010

News Details

Corporate | 8 February 2010 16:07

Change on the Supervisory Board of INDUS Holding AG

INDUS Holding AG / Change of Personnel

08.02.2010 16:07

Dissemination of a Corporate News, transmitted by
DGAP - a company of EquityStory AG.
The issuer / publisher is solely responsible for the content of this announcement.

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Bergisch Gladbach, February 8, 2010 - Graduate engineer Carl Martin
Welcker (49) has been appointed member of the Supervisory Board of INDUS
Holding AG by the Cologne District Court with immediate effect. He had been
jointly proposed by the Supervisory Board and the Management Board as
successor to Mr Günther Kill, who resigned from office in December 2009. Mr
Welcker is Managing Partner of Alfred H. Schütte GmbH & Co. KG, a
mechanical engineering company from Cologne. 'As a mid-market entrepreneur,
Mr Welcker has the knowledge and expertise that make him an ideal addition
to the Supervisory Board,' said Supervisory Board Chairman Burkhard
Rosenfeld.

Contact:
Regina Wolter
Corporate Communications & Investor Relations
Phone +49 2204 4000 70
E-Mail wolter@indus.de

08.02.2010 Ad hoc announcement, Financial News and Media Release distributed by DGAP.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language: English
Company: INDUS Holding AG
Kölner Straße 32
51429 Bergisch Gladbach
Deutschland
Phone: +49 (0)2204 40 00-0
Fax: +49 (0)2204 40 00-20
E-mail: indus@indus.de
Internet: www.indus.de
ISIN: DE0006200108
WKN: 620010
Listed: Regulierter Markt in Frankfurt (Prime Standard), Düsseldorf;
Freiverkehr in Berlin, München, Hamburg, Stuttgart

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