Alle Storys
Folgen
Keine Story von USU Software AG mehr verpassen.

USU Software AG

euro adhoc: USU Software AG
Changes on the Supervisory Board (E)

  Disclosure announcement transmitted by euro adhoc.
  The issuer is responsible for the content of this announcement.
Changes on the Supervisory Board
Möglingen, 21 September 2004. The Chairman of the Supervisory Board,
Markus Kress, and the member of the Supervisory Board, Werner
Preuschhof, today resigned from their Supervisory Board seats at USU
Software AG with effect of 31 October 2004. The resignation from the
seats was effected as scheduled in line with the changes in
shareholder structure as a result of the takeover of the majority of
shares by Udo Strehl Private Equity GmbH. The Management Board and
Supervisory Board wish to thank Markus Kress and Werner Preuschhof
for their work and commitment.
The Management Board will recommend the appointment of the
businessmen Günter Daiss and Erwin Staudt as new members of the
Supervisory Board to the District Court.
END OF AD-HOC-ANNOUNCEMENT
Issuer´s information and explanatory remarks concerning this
ad-hoc-announcement:
During his 40 years in business, Günter Daiss developed an
international group of companies. In 1978, he founded the financial
services company DAISS Versicherungsmakler GmbH, headquartered in
Freiberg am Neckar. Even the economic success of companies in other
industries, e.g. Uhlsport, Gin Tonic or G.W. Barth are closely linked
to Günter Daiss’ commitment. Günter Daiss is the Chairman of
the Management Board of G. W. Barth AG, Freiberg a. N., member of the
Council of Union Beton and a member of the Administrative Board of
Kreissparkasse Ludwigsburg.
Erwin Staudt has been the first full-time president of VfB Stuttgart
since September 2003. Previously, he was employed in different
executive function by IBM Germany for three decades, most recently as
Chairman of Management. Apart from his business expertise, Erwin
Staudt has excellent knowledge of the IT industry. He is a member of
the Council of Deutsche Bank AG in Berlin, of Allianz Versicherung AG
in Stuttgart and of Hamburg-Mannheimer Versicherungsgesellschaften,
Hamburg.
"I wish to express my gratitude to Markus Kress and Werner Preuschhof
for their support in the restructure of USU Software AG toward a
software and solution company. In Günter Daiss and Erwin Staudt two
experienced businessmen will complete the Supervisory Board of USU
Software AG, and provide advice in respect of the future challenges
of the changing IT market", comments Udo Strehl the changes on the
Supervisory Board.
USU Software AG
As a software and solution provider, we have been offering our
customers value added-oriented IT products and tailored application
solutions for over 25 years. In the field of IT-Controlling, analysts
see USU as one of Europe's market leaders. We support customers in
achieving transparent management of the economic efficiency of their
IT in the context of comprehensive controlling. In this, the new
Valuemation product suite addresses expertise issues such as IT-asset
management, IT-finance management or service / change management. In
the Business Solutions area, USU successfully moulds IT knowledge and
specialist expertise into customised systems as a solution provider.
Together with our own process models and expertise attained in major
projects, established knowledge management products supplement our
broad offering. Longstanding customer relations connect USU with
market leaders in all areas of the economy. Further information can
be found at www.usu-software.de
Contact:
USU Software AG
Investor Relations
Falk Sorge
Tel.: + 49 (0) 71 41 / 48 67 351
Fax:  + 49 (0) 71 41 / 48 67 108
e-mail:  f.sorge@usu-software.de
USU Software AG
Corporate Communications
Dr. Thomas Gerick
Tel.: + 49 (0) 71 41 / 48 67 440
Fax:  + 49 (0) 71 41 / 48 67 909
e-mail:  t.gerick@usu-software.de
end of announcement        euro adhoc 21.09.2004

Further inquiry note:

Falk Sorge
Tel.: +49 (0)7141 4867 351
E-Mail: f.sorge@usu-software.de

Branche: Software
ISIN: DE000A0BVU28
WKN: A0BVU2
Index: CDAX, Prime Standard
Börsen: Baden-Württembergische Wertpapierbörse / regulated dealing
Frankfurter Wertpapierbörse / regulated dealing
Berliner Wertpapierbörse / free trade
Bayerische Börse / free trade
Hamburger Wertpapierbörse / free trade
Bremer Wertpapierbörse (BWB) / free trade
Börse Düsseldorf / free trade

Original-Content von: USU Software AG, übermittelt durch news aktuell

Weitere Storys: USU Software AG
Weitere Storys: USU Software AG
  • 05.08.2004 – 09:00

    USU Software AG publishes half-yearly figures

    Moeglingen (ots) - - Sales and earnings in line with forecasts - Cost-cutting measures take effect - Further rise in equity ratio - Liquidity base remains sound - Special distribution expected in Q1 2005 - Company aiming for further profitability growth In the fist six months of the current financial year, USU Software AG generated consolidated net income of TEUR 208. In ...

  • 02.06.2004 – 13:18

    euro adhoc: USU Software AG / USU Software AG plans surplus dividend (E)

    Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. Möglingen, 2 June 2004. As a result of the positive development of business at USU Software AG (ISIN DE0007804700//SIN 780470), key shareholders proposed distributing the liquidity not required for the company’s operative business to the ...