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

Original-Content von: IVU Traffic Technologies AG, übermittelt durch news aktuell

Weitere Meldungen: IVU Traffic Technologies AG

Das könnte Sie auch interessieren: