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JoWooD Productions Software AG

euro adhoc: JoWooD Productions Software AG
Board of Directors (Appointments and Changes)
JoWooD announces change in Management Board

Disclosure announcement transmitted by euro adhoc.
  The issuer is responsible for the content of this announcement.
14.03.2005
Dr. Michael Pistauer, CFO, will, at his own request, leave the
company at the conclusion of the coming shareholders meeting.
Mr. Pistauer joined the company at the end of 2002 at a very
difficult time as the company faced the threat of insolvency. His
restructuring tasks improved and strengthened the equity-base,
reduced financial liabilities, reduced costs (i.e. personnel,
tangible assets) and restructured the product development pipeline 
All of these restructuring efforts were completed at the end of 2004.
Mr. Pistauer, who announced his intention to leave the company in
2004, was requested by shareholder-groups to create the base for
structural changes.
Andreas Rudas, chairman of the Supervisory Board today said, "We are
sorry that Mr. Pistauer is leaving and are grateful for his
commitment. He informed the new Supervisory Board about his wish to
leave the company in January. It was very important for us that fast
acting was combined with a structured transition.
The success of the first weeks of this transition confirms our
intention.  Mr. Pistauer will guarantee the consequent continuation
of all restructuring topics and a structured transition until the end
of the coming shareholders meeting.
end of announcement                    euro adhoc 14.03.2005 19:07:39 

Further inquiry note:

JoWooD Productions Software AG
Dr. Michael Pistauer, Vorstand
Mag. Oliver Ruetz, Investor Relations
Tel.: +43 (0)3614 2966 1016
mailo:investor@jowood.com
http://www.jowood.com

Branche: Software
ISIN: AT0000747357
WKN: 074735
Index: WBI, ATX Prime, ViDX
Börsen: Berliner Wertpapierbörse / free trade
Baden-Württembergische Wertpapierbörse / free trade
Frankfurter Wertpapierbörse / free trade
Bayerische Börse / free trade
Wiener Börse AG / official dealing

Plus de actualités: JoWooD Productions Software AG
Plus de actualités: JoWooD Productions Software AG