Board/Management Information • Jun 29, 2012
Board/Management Information
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Corporate | 29 June 2012 13:00
InTiCa Systems AG: Change in the Supervisory Board :
InTiCa Systems AG / Key word(s): Miscellaneous
29.06.2012 / 13:00
CONTACT Walter Brückl | CEO
PHONE +49 (0) 851 – 966 92 – 0
FAX +49 (0) 851 – 966 92 – 15
MAIL [email protected]
/
InTiCa Systems AG: Change in the Supervisory Board
Mr Detlef Hölzel will resign from his position as a member of the supervisory board as of June 30, 2012
Mr Udo Zimmer, the elected substitute member, will become a part of the three-headed board
Passau, June 29, 2012 – InTiCa Systems AG, quoted in the Prime Standard of the Frankfurt Stock Exchange (ISIN DE0005874846, Ticker IS7), announces that Mr. Detlef Hölzel will resign from his position as a member of the Supervisory Board of InTiCa Systems AG as of June 30, 2012. Mr. Hölzel is resigning of his own accord and for personal reasons. He has been a member of the supervisory board since August 5, 2010. The Board of Directors and the Supervisory Board thank Mr. Hölzel for the very good and constructive cooperation as well as his great commitment and wish him all the best for the future.
The previous substitute member of the Supervisory Board Mr. Udo Zimmer will move up to the three-headed board.
InTiCa Systems AG
The Board of Directors
About InTiCa Systems:
InTiCa Systems is a European leader in the development, manufacture and commercialization of inductive components, passive analogue switching technology and mechatronic assemblies. It operates in the Automotive Technology, Communication Technology and Industrial Technology segments and has ca. 410 employees at its sites in Passau (Germany) and Prachatice (Czech Republic).
The Automotive Technology segment focuses on innovative products that raise the comfort and safety of cars, improve the performance of electric and hybrid vehicles and reduce carbon emissions. InTiCa Systems’ Communication Technology segment is the German market leader in splitters for the transmission of broadband signals, while the Industrial Electronics segment develops and manufactures mechatronic assemblies for the solar industry and other industrial applications.
Forward-looking statements and predictions
This press release contains statements and forecasts referring to the future development of InTiCa Systems AG which are based on current assumptions and estimates by the management that are made using information currently available to them. If the underlying assumptions do not materialize, the actual figures may differ substantially from such estimates. Future developments and results are in fact dependent on a large number of factors; they contain different risks and imponderables and are based on assumptions that may not be accurate. We neither intend nor assume any obligation to update forward-looking statements on an ongoing basis as these are based exclusively on the circumstances prevailing on the date of publication.
End of Corporate News
29.06.2012 Dissemination of a Corporate News, transmitted by DGAP – a company of EquityStory AG.
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| Language: | English |
| Company: | InTiCa Systems AG |
| Spitalhofstraße 94 | |
| 94032 Passau | |
| Germany | |
| Phone: | 0851 / 96692 0 |
| Fax: | 0851 / 96692 15 |
| E-mail: | [email protected] |
| Internet: | www.intica-systems.de |
| ISIN: | DE0005874846 |
| WKN: | 587484 |
| Listed: | Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Hamburg, München, Stuttgart |
| End of News | DGAP News-Service |
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| 175936 29.06.2012 |
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