SHS Viveon AG

Board/Management Information • Sep 19, 2006

News Details

Corporate | 19 September 2006 08:24

SHS VIVEON AG appoints new member of the board of directors

Announcement transmitted by DGAP – a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. —————————————————————————— Martinsried, September 19, 2006. At yesterday’s supervisory board meeting, Mr. Stefan Gilmozzi (41) was appointed as a new member of the board of directors of SHS VIVEON AG. As founder and CEO of the subsidiary VIVEON AG, Mr. Gilmozzi has many years of expertise in Customer Relationship Management and extensive entrepreneurial experience. Before founding VIVEON AG in the year 2000, the business economist was responsible for the development and management of the Customer Relationship Management & Data Warehousing division at CSC Ploenzke AG. In the board of directors of SHS VIVEON AG, Stefan Gilmozzi will lead the Consulting division, which contributes almost half to the group output of SHS VIVEON AG. Additionally, in cooperation with the other members of the board of directors, Mr. Gilmozzi will press ahead the group-wide integration of the single subsidiaries and the restructuring of the processes. It is planned to complete the largest part of these integration measures by the end of this year. Herewith a solid base is created for the future growth of SHS VIVEON AG. ‘Stefan Gilmozzi ideally completes our board of directors with his competencies and excellent contacts to customers. He embodies the broadened service portfolio of SHS VIVEON AG, which was extended by our Consulting division”, explains CEO Dirk Roesing and adds: ‘the assignment of Mr. Gilmozzi is a logical step with regard to the ongoing successful integration of the acquired subsidiaries into the SHS group.” Martinsried-based SHS VIVEON AG (former SHS Informationssysteme AG) is listed on the Prime Standard segment of the Frankfurt Stock Exchange and operates subsidiaries in Spain and Switzerland. The IT services provider focuses on offering customer management and credit risk management solutions to companies with a broad customer base. In 2005, the company recorded revenues of EUR 41 million. The customers of SHS VIVEON AG include BMW Financial Services, Toyota Kreditbank, Ingram Micro, Crédit Agricole, T-Mobile, T-Online, SüdLeasing, Telefónica, amena, Barclaycard and other international companies in the automobile, information and financial services sector. For more information, see www.shs.de. SHS VIVEON AG Investor Relations Tel.: +49 – 89 – 747257-37 e-mail: Investor.relations@shs.de cometis AG Ulrich Wiehle Tel: +49 – 611 – 205855-11 e-mail: wiehle@cometis.de (c)DGAP 19.09.2006 ————————————————————————— Language: English Issuer: SHS VIVEON AG Fraunhoferstraße 12 82152 Martinsried bei München Deutschland Phone: +49 (0)89 747-257-0 Fax: +49 (0)89 747-257-10 E-mail: investor.relations@shs.de WWW: www.shs.de ISIN: DE0005072409 WKN: 507240 Indices: Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin-Bremen, Stuttgart, München, Hamburg, Düsseldorf End of News DGAP News-Service —————————————————————————