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ots Ad hoc-Service: CENIT AG Systemhaus <DE0005407100> CENIT AG Systemhaus: Changes in the Executive Board

Stuttgart (ots Ad hoc-Service) -

Ad hoc-announcement. The sender is solely
responsible for the contents of this announcement.
CENIT AG Systemhaus: Changes in
the Executive Board
Heiko Büttner (36), Bachelor of Commerce, will be nominated a
Member of CENIT's Executive Board as of 01 June 2001. Heiko Büttner
will be the manager of the financial ressort. Prior to his nomination
to the Board, Mr. Büttner has worked for debis Systemhaus GmbH
(T-Systems) as manager of the Department "Bilanzierung,
Konzernabschluss und Beteiligungscontrolling", responsible for
balancing, consolidated accounts and investment controlling.
Therfore, his know-how in this area is that of an expert.
A further change in the Executive Board is the resignation of
Norbert Fink, Manager of Human Ressources, as of 31 May 2001. A
co-founder of CENIT, he still feels obliged to the company and will
continue his work for CENIT as a free- lance consultor after his
resignation.
For further information, contact: CENIT AG Systemhaus Fabian Rau
Investor Relations/Public Relations Schulze-Delitzsch-Str. 50 D-70565
Stuttgart Tel.:""(+49) 7 11 / 7 80 73-185 Fax:""(+49) 7 11 / 7 80
73-485 E-Mail:"aktie@CENIT.de
WKN: 540710; Index: Listed: Neuer Markt in Frankfurt; Freiverkehr
in Berlin, Bremen, Düsseldorf, Hamburg, Hannover, München und
Stuttgart
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