Beta Systems Software AG

EANS-News: Beta Systems announces proposals for the election of new members to the Supervisory Board

• Annual General Meeting 2010 to make regular decision on the composition of the Supervisory Board

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Annual & Special Corporate Meetings

Subtitle: • Annual General Meeting 2010 to make regular decision on the composition of the Supervisory Board

Berlin (euro adhoc) - Berlin, July 8, 2010 - On the occasion of the convening of the regular Annual General Meeting, Beta Systems Software AG (BSS, ISIN DE0005224406) is today releasing the list of candidates proposed for regular election to the Supervisory Board. This year's Annual General Meeting of shareholders will take place on August 17, 2010, in Berlin. The following candidates representing the shareholders have been proposed for election to the Company's Supervisory Board:

Dr. Günter Lewald, Cologne • Spokesman of the bplusd Agency Group, Cologne • Managing partner of bplusd marketing & sales GmbH, Cologne • Managing partner of Pauli-Bach und Lewald GmbH, Cologne • Chairman of the Supervisory Board of Synaxon AG, Bielefeld

Stephan Helmstädter, Dipl.-Kfm. (degree in Business Administration), Edingen-Neckarhausen • Member of the Management Board of CornerstoneCapital Verwaltungs AG, Heidelberg • Member of the Management Board of CornerstoneCapital AG, Frankfurt am Main • General Manager of CornerstoneCapital Beteiligungen GmbH, Frankfurt am Main • Member of the Supervisory Board of Administration Intelligence AG, Würzburg

Herbert Werle, lic.oec. HSG (Masters in Business Administration), Zurich • Former Chief Executive Officer of AC Service AG, Filderstadt-Bernhausen (now: All for One Midmarket AG) • Managing Director of goetzpartners (Schweiz) AG, Freienbach/Pfäffikon • Managing partner of Werle Consulting, Zurich

Dr. Carsten Bräutigam, Stockholm • Head of Premium Services Wall Street Systems, Stockholm

If elected Dr. Lewald would stand for the position of Chairman of the Supervisory Board.

Sebastian Leser, Chairman of the Supervisory Board of Beta Systems Software AG, commented as follows: "The composition we are aiming for is designed to take account of the fact that Beta Systems is entering a new phase in its development following the sale of the ECM business. Given the "Buy & Build" innovation strategy, the agenda of the Supervisory Board will be increasingly concerned with topics relating to products and technology. In drawing up our proposals for election, we have therefore place special emphasis on candidates who have a wide range of experience and expertise in the European IT sector, along with the know-how necessary for fulfilling Supervisory Board duties. By taking on the position of Chairman of the intended Advisory Council of Beta Systems Software AG, it will be my pleasure to remain closely connected with the company in an advisory capacity for strategic, operational and M&A activities."

The period of office of the current Supervisory Board members ends in accordance with the Articles of Association upon conclusion of this year's regular Annual General Meeting. In the run-up to the Annual General Meeting, Mr. Peter Becker, Cologne, and Mr. Stefan Hillenbach, Berlin, have been elected by the employees as their representatives on the Supervisory Board.

End of the press release

Beta Systems Software AG Beta Systems Software AG (Prime Standard: BSS, ISIN DE0005224406) offers large corporations high-end infrastructure software which spans sectors. This software enhances the performance of a company´s IT in terms of its availability, scalability and flexibility. Data centers optimize their job and output management. Moreover, especially companies with high numbers of users are supported in the automation of their IT user administration. Improved security also serves to fulfill the requirements placed on business operations in respect of governance, risk management and compliance (GRC).

Beta Systems was founded in 1983, has been a listed company since 1997, and has a workforce of approx. 400 employees. The company´s principal place of business is Berlin. Beta Systems operates through Centers of Competence in Cologne and Calgary, as well as 18 subsidiaries worldwide and cooperations with numerous partner companies. Throughout the world more than 1,300 customers use the products and solutions of Beta Systems to improve their processes and security in more than 3,200 running installations. At present, Beta Systems generates 50 percent of its sales from international business. Around 200 of its customers are based in the USA and Canada.

More information on the company and its products can be found under www.betasystems.com.

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ots Originaltext: Beta Systems Software AG
Im Internet recherchierbar: http://www.presseportal.ch

Further inquiry note:
Press contacts
Company contact:
Beta Systems Software AG
Stefanie Frey
Senior Manager Investor Relations
Tel.: +49 (0)30 726 118-171
Fax: +49 (0)30 726 118-800
e-mail: stefanie.frey@betasystems.com

Agency contact:
HBI PR&MarCom GmbH
Alexandra Osmani,
Alexandra Janetzko
Tel.: +49 (0)89 99 38 87-37/-32
Fax: +49 (0)89 930 24 45
e-mail: alexandra_osmani@hbi.de
e-mail: alexandra_janetzko@hbi.de

Branche: Software
ISIN:      DE0005224406
WKN:        522440
Index:    CDAX, Prime All Share, Technology All Share
Börsen:  Frankfurt / regulated dealing/prime standard
              Berlin / free trade
              Hamburg / free trade
              Stuttgart / free trade
              Düsseldorf / free trade



Weitere Meldungen: Beta Systems Software AG

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