IVU Traffic Technologies AG — AGM Information 2014

Jun 3, 2014

News Details

Ad-hoc | 3 June 2014 15:10

IVU Traffic Technologies AG: Election of Supervisory Board

IVU Traffic Technologies AG / Key word(s): AGM/EGM/Miscellaneous

03.06.2014 15:10

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

---

Ad hoc release in accordance with Section 15 WpHG
Berlin, 3 June 2014

ISIN DE0007448508
Listed: Frankfurt Stock Exchange - Prime Standard

Election of IVU Supervisory Board

The Annual General Meeting of IVU Traffic Technologies AG held on 3 June
2014 has elected a new Supervisory Board. Former Chairman Klaus-Gerd
Kleversaat has left the Supervisory Board with effect from the conclusion
of the General Meeting on 3 June 2014. Uli Mayer-Johanssen, Member of the
Executive Board of MetaDesign AG, Berlin, has been elected as a new
Supervisory Board member. Prof Herbert Sonntag and André Neiss remain
members of the Supervisory Board for a further term of office. In its
constitutive meeting, the Supervisory Board appointed Prof Herbert Sonntag
as its new Chairman and André Neiß as Vice-Chairman.

Contact:
Annette Weisser
Corporate Communications
IVU Traffic Technologies AG
Bundesallee 88, 12161 Berlin
Tel: +49.30.8 59 06-0
Fax: +49.30.8 59 06-111
E-Mail: Annette.Weisser@ivu.de
Internet: www.ivu.de

03.06.2014 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

---

Language: English
Company: IVU Traffic Technologies AG
Bundesallee 88
12161 Berlin
Germany
Phone: +49 (0)30 85906-0
Fax: +49 (0)30 85906-111
E-mail: post@ivu.de
Internet: www.ivu.de
ISIN: DE0007448508
WKN: 744850
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, München, Stuttgart

End of Announcement DGAP News-Service

---