EANS-Adhoc: Resignation of member of management board Dr Erik Massmann as of 30 September 2012
05.09.2012 – 09:58
-------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- 05.09.2012 The member of the management board Dr Erik Massmann will resign from the management board of the company prematurely with effect as of 30 September 2012 and terminate his employment relationship with the company. An agreement to this effect was concluded yesterday between Dr Massmann and the company. Dr Massmann, who has been responsible for the company's Finance, Administration, Human Resources, Investor Relations and Legal Departments since 1 September 2010, made an essential contribution to the successful business development of P&I Personal & Informatik AG over the last two years. The supervisory board as well as the company thanks Dr Massmann for his successful commitment to the company. Further inquiry note: Andreas Granderath Telefon: +49(0)611 7147 267 E-Mail: agranderath@pi-ag.com end of announcement euro adhoc -------------------------------------------------------------------------------- issuer: P&I Personal & Informatik AG Kreuzberger Ring 56 D-65205 Wiesbaden phone: +49(0)611 7147 267 FAX: +49(0)611 7147 367 mail: aktie@pi-ag.com WWW: www.pi-ag.com sector: Software ISIN: DE0006913403 indexes: CDAX, Prime All Share, Technology All Share stockmarkets: free trade: Berlin, Hamburg, Düsseldorf, Stuttgart, regulated dealing/prime standard: Frankfurt language: English