Corporate | 21 June 2002 15:30

SHS Informationssysteme english

general meeting SHS Informationssysteme AG approves all proposals of managment Corporate-news announcement sent by DGAP. The sender is solely responsible for the contents of this announcement. ——————————————————————————– general meeting SHS Informationssysteme AG approves all proposals of managment Munich, 21.06.2002 – At todays sixth common annual shareholder meeting of SHS Informationssysteme AG (Security Code No.: 507240) in Munich all proposals of the agenda were approved with great majority. With 2.756.063 shares 58,14 percent (previous year 63,74%) of subscribed capital was represented. The members of the board illustrated the new strategy, which has been further realized with the new appointment of Dr. Ansgar Gründler as member of the board with the responisibility for sales & marketing within the annual shareholder meeting to the shareholders: “We will transform our know how of customer management, gained at the leading telecommunication companies sucessfully to other B2C-industries.” Dr. Ansgar Gründler is convinced that the company will fullfill the expectations: “We posses a excellent customer portfolio, which we are going to deploy in the near future. Parallel to this we will gain customers from further high interesting industries through our powerful regional sales force, as e.g. Barclaycard and SÜDLEASING.” Dr. Ansgar Gründler further explains, “We can create a significant value added with intelligent system solutions around our risk-management solution GUARDEAN “. The shareholders have beside the exculpation of the board of directors and the supervisory board affirmed among other things to the adaption of the authorized capital, the expansion of the program for participation of employees and the renewal of the sharebuyback programm. Other important points were the election of PwC Deutsche Revison AG as annual auditor for a further year as well as the adaption of the statute to the NaStraG an the future Transparenz- und Publizitätsgesetz . “With approval of all proposals of the mangement the annual shaerholder meeting has authorized us a solid instrument to utilize the options of the capital markets optimally for our shareholders,” comments Chris Bogers, CFO of the Munich IT-servicve provider the results of the poll, “And also with the anticipation of future changes of the legal framework we can react flexible to new requirements.” ——————————————————————————– ————- Background information SHS at a glance: The internationally active SHS Informationssysteme AG is among the leading consulting firms for Information Technology (IT) in the European market. The in Munich established company with today more than 500 employees maintains through four country companies alltogether 11 locations in Germany, Spain, France and Italy. SHS provides taylor made IT-solutions: these comprise planning, realization and support of networks, optimisation of customer and sales oriented business processes as well as credit assesment of end customers. Further SHS has earned an international reputation with customer relationship management solutions in terms of e.-business and e-commerce-solutions. With T-Mobile, e-plus, Quam as well as O2 SHS attends to nearly all big German cellular phone network providers. Also france telecom and the spanish Telefonica count to ist customers in this sector. Further SHS attends to well known financial service providers as the German SÜDLEASING, Barclays Bank, Banco Central Santander Hispano (BSCH) in Spain or Exane in France. Shares from SHS (Security Code No.: 507240) have been quoted on the Neuer Markt of the German Stock Exchange in Frankfurt on Main since 19 May 1999. Available for queries: SHS Informationssysteme AG Christian Angerer Investor Relations Telefon: +49 – 89 – 74 72 57-18 Fax: +49 – 89 – 74 72 57-10 E-Mail: info@shs.de Internet: http://www.shs.de end of message, (c)DGAP 21.06.2002