InTiCa Systems AG

Board/Management Information • Oct 28, 2008

News Details

Ad-hoc | 28 October 2008 15:42

InTiCa Systems AG: Marielle Grohs and Dr. Paul Grohs leave the management board effective on 31.12.2008 and will overtake the function of advisors to the company

InTiCa Systems AG / Change of Personnel

Release of an Ad hoc announcement according to § 15 WpHG, transmitted by
DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

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Passau, October 28, 2008 - The members of the management board Frau
Marielle Grohs, responsible for sales, materials management and human
resources and Dr. Paul Grohs, in charge of development, technology and
quality management will leave the management board for private reasons on
the 31. December 2008

The founders and management board members will overtake the function of
advisors to the company for a timeframe of at least two years and will
particularly support the company in respect to the sales and the
development activities.

The supervisory board and the management board have agreed to nominate
Günther Kneidinger, to become the successor in the management board,
starting 1. January 2009. Günther Kneidinger has had a major participation
in the successful development of the companies’ automotive business.

The supervisory board and the management board thank Marielle Grohs and Dr.
Paul Grohs for the outststanding achievements in the development of the
company in the past years.

KONTAKT Walter Brückl | Sprecher des Vorstands
TEL +49 (0) 851 – 966 92 – 0
FAX +49 (0) 851 – 966 92 – 15
MAIL investor.relations@intica-systems.de

28.10.2008 Financial News transmitted by DGAP

Language: English
Issuer: InTiCa Systems AG
Spitalhofstraße 94
94032 Passau
Deutschland
Phone: 0851 / 96692 0
Fax: 0851 / 96692 15
E-mail: investor.relations@intica-systems.de
Internet: www.intica-systems.de
ISIN: DE0005874846
WKN: 587484
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Hamburg, München, Stuttgart

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