Ad-hoc | 15 February 2002 08:00

SHS Informationssysteme english

Chris Bogers strengthens the SHS Information Systems AG executive board team Ad-hoc-announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– Chris Bogers strengthens the SHS Information Systems AG executive board team Munich, 15/02/2002 The supervisory board of the SHS Information Systems AG, one of the leading IT service providers in Europe, has unanimously appointed Mr. Chris Bogers contractually and retroactively as Finance Director effective 1 February 2002. Mr. Bogers manager of group finances at the Munich-based IT consulting firm since January 2001 subsequently succeeds previous finance director Adrian Taciulescu in his corporate activity. Mr. Taciulescu continues in his role as an executive board member, and in the future will concentrate exclusively on the further integration of the Spanish subsidiary firm POLAR. With Chris Bogers an internationally experienced finance specialist assumes the central responsibility of finance director. Among other things, the 34 year-old qualified graduate in business management and M.B.A./C.P.A. also contributes extensive experience in consolidated group auditing, financial accounting, and group finances with several international concerns from his more than ten years of activity in the financial portfolio sector. In addition, he has sound expertise in international financial accounting (IAS) stemming from his employment with an international auditing company. Until joining the SHS AG he was responsible at one of the leading firms in the fortification and demolition technology segment in Liechtenstein for the sectors consolidated group auditing (lastly as vice president), as well as group finances and corporate-wide IT strategy. With the new staffing of the financial department the executive board of the SHS Information Systems AG consists of the following members: Dr. Stefan Möller is Chairman of the Board of Directors, Mr. Richard Heinrich pursues the function of operative chairman, Mr. Adrian Taciulescu manages the Spanish subsidiary firm and Chris Bogers assumes the financial portfolio. Available in the event of questions: SHS Information Systems AG Mr Christian Angerer Tel.: +49/89/74 72 57-18 Fax: +49/89/74 72 57-10 e-mail: ir@shs.de Internet: http://www.shs.de end of ad-hoc-announcement (c)DGAP 15.02.2002 ——————————————————————————– WKN: 507240; ISIN: DE0005072409; Index: Listed: Neuer Markt in Frankfurt; Freiverkehr in Berlin, Bremen, Düsseldorf, Hamburg, Hannover, München und Stuttgart 150800 Feb 02