IVU Traffic Technologies AG

EANS-Adhoc: IVU Traffic Technologies AG
General Meeting 2009 New election of Supervisory Board members

-------------------------------------------------------------------------------- ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. -------------------------------------------------------------------------------- 27.05.2009 Ad hoc report Berlin, 27 May 2009 General Meeting 2009 New election of Supervisory Board members The members of the Supervisory Board of IVU Traffic Technologies AG have been newly elected at this year's General Meeting. Klaus-Gerd Kleversaat, Member of the Management Board of quirin bank AG, Berlin, and André Neiß, Chair of the Management Board of üstra Hannoversche Verkehrsbetriebe AG, Hanover, were re- elected. As a new member, the meeting elected Prof. Herbert Sonntag, professor at the University of Applied Sciences Wildau, founder and former Chair of the Management Board of IVU Traffic Technologies AG. Hans G. Kloß is now no longer a member of the Supervisory Board. end of announcement euro adhoc -------------------------------------------------------------------------------- ots Originaltext: IVU Traffic Technologies AG Im Internet recherchierbar: http://www.presseportal.ch Further inquiry note: Renate Bader Head of Corporate Communications IVU Traffic Technologies AG Bundesallee 88, 12161 Berlin, Germany Tel +49 30 85906-800 Fax +49 30 85906-111 E-mail: renate.bader@ivu.de www.ivu.de Branche: Computing & Information Technology ISIN: DE0007448508 WKN: 744850 Index: CDAX, Prime All Share, Technologie All Share Börsen: Frankfurt / regulated dealing/prime standard Berlin / free trade Stuttgart / free trade Düsseldorf / free trade Hannover / free trade München / free trade

Das könnte Sie auch interessieren: