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Beta Systems Software AG

euro adhoc: Beta Systems Software AG
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William P. Schmidt new Chairman of the Supervisory Board of Beta Systems

  Disclosure announcement transmitted by euro adhoc.
  The issuer is responsible for the content of this announcement.
02.05.2006
CORPORATE NEWS RELEASE
AD HOC ANNOUNCEMENT PURS. TO SEC. 15 WpHG
William P. Schmidt new Chairman of the Supervisory Board of Beta
Systems
Berlin, May 2, 2006 - Following its meeting, the Supervisory Board
has today appointed Mr. William P. Schmidt as the new Chairman of the
Supervisory Board. Mr. Schmidt is one of the main shareholders of the
Company, was a former Management Board member and a co-founder of
Beta Systems.
Mr. Jürgen Dickemann, Board of Deutsche Balaton AG, has been
appointed Vice Chairman of the Supervisory Board. Mr. Dickemann is
member of the Supervisory Board since June 14, 2005.
End of ad hoc announcement
About Beta Systems Software AG, Berlin, Germany
Beta Systems Software AG (Deutsche Börse - Prime Standard: BSS) is a
leading supplier of infrastructure software for en-terprise critical
applications for the automation and protection of business processes.
Beta Systems provides software in the following areas: Identity
Management (IdM), Enterprise Content Management (ECM) and Data Centre
Infrastructure (DCI). All solutions are able to process high-volumes
of information and throughput. They secure business critical data and
help achieve compliance by addressing regulatory requirements. The
ECM product range includes scanners and sorters from Kleindienst - a
brand owned by Beta Systems Software AG.
Beta Systems with headquarter in Berlin has been listed on the
Deutsche Börse (German stock exchange) since 1997 and currently
employs about 700 people. The company has 17 subsidiaries worldwide,
as well as numerous business partners. Beta Systems' worldwide
customer base comprises more than 1,000 IT service providers and
large organisations from the fields of finance and insurance,
manufacturing, commerce, telecommunications, logistics and energy
supply, along with public sector organisations. For further
information please visit: www.betasystems.com
end of announcement                               euro adhoc 02.05.2006 16:47:21

Further inquiry note:

Company Contact:
Beta Systems Software AG
Arne Baßler
Tel.: +49 (0)30 726 118-170
Fax: +49 (0)30 726 118-881
E-mail: arne.bassler@betasystems.com

Agency Contact:
HBI PR&MarCom GmbH
Corinna Voss, Melanie Körner
Tel.: +49 (0)89 99 38 87-0
Fax: +49 (0)89 930 24 45
E-mail: corinna_voss@hbi.de;
melanie_koerner@hbi.de

Branche: Software
ISIN: DE0005224406
WKN: 522440
Index: CDAX, Prime All Share, Technologie All Share
Börsen: Frankfurter Wertpapierbörse / regulated dealing/prime
standard
Börse Berlin-Bremen / free trade
Hamburger Wertpapierbörse / free trade
Baden-Württembergische Wertpapierbörse / free trade
Börse Düsseldorf / free trade
Niedersächsische Börse zu Hannover / free trade

Plus de actualités: Beta Systems Software AG
Plus de actualités: Beta Systems Software AG