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Beta Systems Software AG

euro adhoc: Beta Systems Software AG
Management Changes
Karl Joachim Veigel leaves Management Board of Beta Systems Software AG

  Disclosure announcement transmitted by euro adhoc.
  The issuer is responsible for the content of this announcement.
20.09.2005
- Supervisory Board announces change in Management Board
- Appointment of new CEO is planned
Berlin, 20 September 2005 - Mr Karl Joachim Veigel, CEO of Beta
Systems Software AG (BSS, ISIN DE0005224406) and the Company today
agreed by mutual consent that Mr Veigel will leave the Company by
September 21, 2005. The Supervisory Board thanks Mr. Veigel for his
high commitment and successful cooperation during the last five
fiscal years.
As a part of his responsibility as Deputy CEO Mr Dietmar Breyer will
take over the position as Chairman of the Management Board for a
transitional period. The Supervisory Board further appointed Mr
Kilian Krieger as General Representative responsible for finance,
controlling and personnel. The restructuring, cost reduction and
integration measures already started in the course of the year 2005
as part of the "Growth and Profit 2005" program will be consequently
carried forward and implemented by the end of the year.
End of ad hoc announcement
end of announcement                               euro adhoc 20.09.2005 19:13:20

Further inquiry note:

Arne Baßler
Beta Systems Software AG
Tel.: +49 (0)30 726 118 170
E-Mail: ir@betasystems.com

Branche: Software
ISIN: DE0005224406
WKN: 522440
Index: Prime Standard, CDAX, Prime All Share, Technologie All Share
Börsen: Frankfurter Wertpapierbörse / regulated dealing
Berliner Wertpapierbörse / free trade
Hamburger Wertpapierbörse / free trade
Baden-Württembergische Wertpapierbörse / free trade
Börse Düsseldorf / free trade
Niedersächsische Börse zu Hannover / free trade
Bremer Wertpapierbörse (BWB) / free trade

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