ifa systems AG - Board/Management Information 2017

News Details

Ad-hoc | 19 July 2017 19:41

ifa systems AG: Resignation of the Supervisory Board as to Expiry of 24 October 2017

ifa systems AG / Key word(s): Change of Personnel

19-Jul-2017 / 19:41 CET/CEST

Disclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP – a service of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

Resignation of the Supervisory Board as to Expiry of 24 October 2017

Frechen, 19.07.2017. The members of the supervisory board of ifa systems AG, Mr. Matthias Maus, Mr. Takayuki Yamazaki and Mr. Shigehiro Ogino, have informed the management board today that they will resign from their offices with effect as to expiry of 24 October 2017, the prospective date of the ordinary shareholders’ meeting of ifa systems AG. All resignations are made due to other occupational exposures. The three new supervisory board members shall be elected in the ordinary shareholders’ meeting.

Contact (informing person):

Jörg Polis

Chairman of the Management Board

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Language:	English
Company:	ifa systems AG
	Augustinusstraße 11 b
	50226 Frechen
	Germany
Phone:	+49 (0)2234 93367-0
Fax:	+49 (0)2234 93367-30
E-mail:	[email protected]
Internet:	www.ifasystems.de
ISIN:	DE0007830788
WKN:	783078
Listed:	Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart, Tradegate Exchange; Open Market (Basic Board) in Frankfurt