Ad-hoc | 2 December 2002 08:45

SHS Informationssysteme english

Dirk Roesing will be new CEO of SHS and subscribes capital increase Ad-hoc-announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– Munich, December 2, 2002 – By January 1, 2003 the provider of software solutions SHS Informationssysteme AG (ISIN DE 000 507 240 9) listed on the Neuer Markt is under new direction: the former member of the board of telegate Dirk Roesing (39) is appointed as new chairman of the board of directors from the supervisory board. As his most important duties in the first months count the take over of the financial department and the further strategic development of the group. Roesing acted five years as Chief Financial Officer for the successful directory enquiry service provider 11880 and is considered to be an “old stager” within the Neuer Markt. Beside the successful IPO of telegate AG Roesing was significantly responsible for the companys return to break even. Furthermore Dirk Roesing has committed himself to subscribe 249.474 new shares. With this measure he emphasizes his confidence in SHS. The shares derive from a capital increase with cash deposit under exclusion of subscription rights from the authorized capital I. The subscription price was ascertained at EUR 1,02695. This price corresponds to the average market price of the last 20 trading days at floor trade of the Frankfurt stock exchange less a discount of 5%. In view of the share price in the last months this discount is highly adequate. Overall the number of shares of the Munich IT specialist counts after the capital increase 4.989.474 shares. Available for queries: SHS Informationssysteme AG Herr Christian Angerer Tel.: +49/89/747257-18 Fax: +49/89/747257-10 E-Mail: ir@shs.de Internet: http://www.shs.de end of ad-hoc-announcement (c)DGAP 02.12.2002 ——————————————————————————– WKN: 507240; ISIN: DE0005072409; Index: Listed: Neuer Markt in Frankfurt; Freiverkehr in Berlin, Bremen, Düsseldorf, Hamburg, Hannover, München und Stuttgart 020845 Dez 02