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Softing AG Board/Management Information 2004

Sep 17, 2004

405_rns_2004-09-17_a1504151-8651-497a-864a-40282d3dc0ea.html

Board/Management Information

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Ad-hoc | 17 September 2004 15:02

Softing AG Strengthens Executive Board

Ad-hoc-announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– Softing AG Strengthens Executive Board On September 17th, 2004, the supervisory board has appointed Dipl-Ing. Bernd Häußler (age 42) with effect of October 1st, 2004, as a member of Softing AG’s executive board. After studying electric engineering, Mr. Häußler has worked in the electric engineering departments of large international automotive manufacturers. He has developed and employed various data-buses in modern vehicles. Initially Mr. Häußler will jointly lead the Automotive Electronics department of Softing AG together with Dipl.-Ing. Eduard Himmelsdorfer. Mr. Himmelsdorfer, cofounder of Softing AG and member of the executive board for many years, has agreed with the supervisory board to be relieved of his duties as a member of the executive board with effect of December 31st, 2004. However, he will continue to actively support Softing AG with his expertise and commitment. He intents to remain as a mayor shareholder. end of ad-hoc-announcement (c)DGAP 17.09.2004 ——————————————————————————– WKN: 517800; ISIN: DE0005178008; Index: Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin- Bremen, Düsseldorf, Hamburg, Hannover, München und Stuttgart 171502 Sep 04