TRIPLAN AG

euro adhoc: Triplan AG
Board of Directors (Appointments and Changes)
+++ Scheduled change in management board by year end +++ +++ Appointment of an Chief Financial Officer+++

@@start.t1@@--------------------------------------------------------------------------------   Disclosure announcement transmitted by euro adhoc.   The issuer is responsible for the content of this announcement. --------------------------------------------------------------------------------@@end@@

16.11.2005

Bad Soden, 16th november 2005 - Supervisory board of TRIPLAN AG with resolution from 15 th. November 2005 decided the scheduled change in company’s management board.

Chief Executive Officer and founder of TRIPLAN AG, Reinhard Meier, whose contract runs out 31st December 2005, will be followed by Gerhard May with effect of 1st January 2006.

Gerhard May is founder and managing director of IMA Ingenieurgesellschaft GmbH, which has been acquired by TRIPLAN AG via asset deal. With his expertise and long-lasting branch know-how he will enforce the expansion of the business field engineering.

Besides the supervisory board decided to extend the company’s management board. Mr. Heinz Braun, a long time employed as finance and business administration director, becomes new Chief Financial Officer. Mr. Heinz Braun will take over the financial department and Technology Services by 1st January 2006.

Members of supervisory board, speaking in the name of the whole staff, are thanking Reinhard Meier for his enormous efforts in reaching company’s objectives.

@@start.t2@@end of announcement                                                 euro adhoc 16.11.2005 10:54:01
--------------------------------------------------------------------------------@@end@@

ots Originaltext: Triplan AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:
Arno Hausburg
Tel.: +49 (0)6196 6092 177
E-Mail: arno.hausburg@triplan.com

Branche: Heavy Engineering
ISIN:      DE0007499303
WKN:        749930
Börsen:  Frankfurter Wertpapierbörse / regulated dealing/prime
              standard
              Berliner Wertpapierbörse / free trade
              Baden-Württembergische Wertpapierbörse / free trade
              Börse Düsseldorf / free trade
              Bremer Wertpapierbörse (BWB) / free trade



Weitere Meldungen: TRIPLAN AG

Das könnte Sie auch interessieren: