SHS Viveon AG

AGM Information • Jul 5, 2006

News Details

Corporate | 5 July 2006 15:33

SHS Informationssysteme AG becomes SHS VIVEON AG

Corporate news transmitted by DGAP – a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. —————————————————————————— SHS Informationssysteme AG:  SHS Informationssysteme AG becomes SHS VIVEON AG  Klaus Plönzke appointed as new member of the supervisory board Martinsried, July 5, 2006 – At today’s annual shareholders´ meeting of SHS Informationssysteme AG all 15 presented agenda items were approved of with great majority. The most important result of the meeting was changing the company name SHS Informationssysteme AG into SHS VIVEON AG. The clearly broadened service portfolio as a result of the acquisition of the VIVEON AG, will now also be reflected in the corporate brand. The shareholders further agreed to the closing of profit transfer and control contracts with the subsidiaries Systech Software GmbH as well as Viveon AG. In addition, new authorised capital was created, which enables the executive board with agreement of the supervisory board to increase the share capital of the company once or more up to a total of 6,907,323 million EUR up till July 4, 2011 with the issue of new bearer shares. Further at the annual shareholders´ meeting two members of the supervisory board were appointed. Here, Karl-Peter Schmid, the founder and chairman of the supervisory board of SHS Informationssysteme AG, was re-elected in the supervisory board after expiry of his term. Moreover, Klaus Plönzke was elected into the supervisory board as a shareholders representative and successor to the retiring member of the supervisory board Wolfgang Schmitz. Mr. Plönzke brings a long-time experience as successful entrepreneur with him into the supervisory board. Klaus Plönzke has created a leading IT consultancy as founder of the toady’s CSC PLOENZKE AG. Today he acts as chief executive officer of the Plönzke Holding AG , which focuses on the strategic and operational consulting in all phases of the development of innovative companies. Dirk Roesing, chief executive officer of SHS Informationssysteme AG: “Mister Plönzke is a very important shareholder of SHS AG. Now, all the more we are also looking forward to win such an experienced entrepreneur as a member of the supervisory board for SHS. Thus, we expect an intensive cooperation with great pleasure.” Munich-based SHS Informationssysteme AG is listed on the Prime Standard segment of the Frankfurt Stock Exchange and operates a subsidiary in Spain. 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 Informationssysteme AG include Ingram Micro, Crédit Agricole, T-Mobile, T-Online, Südleasing, Telefónica, amena, Barclaycard and other international companies in the information and financial services sector. For more information, see www.shs.de SHS Informationssysteme AG Investor Relations Tel.: +49 – 89 – 747257-19 e-mail: Investor.relations@shs.de cometis AG Ulrich Wiehle Tel: +49 – 611 – 205855-11 e-mail: wiehle@cometis.de (c)DGAP 05.07.2006 ————————————————————————— Language: English Issuer: SHS Informationssysteme 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 —————————————————————————