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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

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

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