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SHS Viveon AG

Board/Management Information Dec 18, 2002

5463_rns_2002-12-18_b27399ee-bee6-48cd-bb22-5d444950a15b.html

Board/Management Information

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Ad-hoc | 18 December 2002 18:48

SHS Informationssysteme english

SHS with new board of directors in PRIME Standard Ad-hoc-announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– Munich, 18th December 2002 – SHS Informationssysteme AG (ISIN DE 000 507 240 9) is announcing that the supervisory board has called Mr. Bogers from the board of directors. Starting on 1st January 2003, the board of directors of the SHS group will be composed of Dirk Roesing (CEO), responsible for finance and strategy, Richard Heinrich (COO), Adrian Taciulescu (SHS Polar, Spain) as well as Dr. Ansgar Gründler (Sales & Marketing). Furthermore SHS announces that the company, which has been quoted on the Neuer Markt since 1999 received full admission to the new quality segment PRIME Standard. Available for queries: SHS Informationssysteme AG Herr Christian Angerer Tel.: +49/89/747257-18 Fax: +49/89/747257-10 E-Mail: [email protected] Internet: http://www.shs.de end of ad-hoc-announcement (c)DGAP 18.12.2002 ——————————————————————————– WKN: 507240; ISIN: DE0005072409; Index: Listed: Neuer Markt in Frankfurt; Freiverkehr in Berlin, Bremen, Düsseldorf, Hamburg, Hannover, München und Stuttgart 181848 Dez 02

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