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CPU Softwarehouse Board/Management Information 2001

Feb 5, 2001

5377_rns_2001-02-05_1c4a4132-d019-463c-9888-ad931277a9e1.html

Board/Management Information

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Ad-hoc | 5 February 2001 08:12

Ad hoc-Service: CPU Softwarehouse AG english

Ad-hoc announcement sent by DGAP. The sender is solely responsible for the contents of this announcement. ——————————————————————————– CPU Softwarehouse AG Ad hoc Report in accordance with §15 Securities Trading Act Augsburg, 05.02.01 CPU appoints European Management Board To support its international business operations, the CPU Group will constitute a “European Management Board” (EMB), with effect from February 15th 2001. The primary task of the new management team will be to align the CPU Group’s business strategy and business operations to the future developments in the European financial markets. Members of the new management body are: Manfred W. Köhler who, in his new position as CPU Softwarehouse AG Executive Board Spokesman will also head the new management body; Jörg Boksberger, Managing Director of IN-EX-SYS AG, The Company for Information & Expert Systems, Zurich; Wolfgang Rampf, Managing Director of ISMC (Information System Management & Consulting) GmbH and Thomas Zwolsky, Managing Director of Telesoft GmbH & Co. KG, organisation for e/m/t- commerce projects, Augsburg. Bernd Erlingheuser will be leaving the company by mutual agreement. Your contact: Nicola Gehrt IR Manager Tel: + 49 / 821 / 46 02 – 105 e-mail: [email protected] end of Ad hoc-announcement, (c) DGAP 05.02.2001 ———————————————————————– WKN:545430; Index: Listed:Neuer Markt in Frankfurt; Freiverkehr in Berlin, Bremen, Düsseldorf, Hamburg, Hannover, München und Stuttgart 050812 Feb 01