tecis Holding AG
Tecis Holding AG english
Changes on the Executive Board of tecis Holding AG
Ad-hoc-announcement processed and transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
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Changes on the Executive Board of tecis Holding AG
tecis Holding AG announces changes in personnel on the Executive Board: For
personal reasons, Dr Hartmut Schüning (43) is to leave the Executive Board
after the Annual General Meeting on May 22nd to move on to new challenges after
six successful years as Chief Financial Officer. Dr Schüning played a decisive
part in preparing tecis Holding AG’s stock market listing in December 1998 and
in the subsequent elevation of the financial services company to the MDAX
index. With a share price rise of 600% compared with the issue price of EUR
3.75, the tecis share has been the most successful new issue of the last three
years on the German stock market. Since going public, the tecis Group’s sales
turnover has more than doubled from EUR 29.8m to EUR 67.1m, and annual net
profits have risen more than five fold from EUR 1.0m to EUR 5.3m. The dividend
in the 2001 financial year was raised by 33% from 21 to 28 eurocents per share.
Falko Knabe (31), previously a member of the Executive Board of tecis eCom AG,
has been appointed to the Executive Board of tecis Holding AG. He continues in
his responsibilities for all information technology at tecis and will assume
extra responsibilities in the fields of organization and process management.
The focus of his activities will comprise the IT-based optimization and
reorganization of processes in the company as a whole. Knabe has first-class
expertise in the IT industry which he proved during his three years in a
position of responsibility with a Hamburg-based management consulting company
before joining tecis. In October 2000 Knabe was appointed to the Executive
Board of tecis eCom AG. Since then he has held overall responsibility for the
technological infrastructure and for setting the strategy for all e-business
activities of the company.
Dr Wilhelm Hemmerde (49), currently with responsibilities on the tecis Holding
Executive Board including asset management and marketing, is moving from the
Executive Board of the Holding company to that of tecis Asset Management AG in
order to put the strategy he has developed into operational practice.
Dr Hans-Joachim Fritz (40), Chief Human Resources Officer on the Executive
Board since February 1st, 2002, is appointed with immediate effect to the
position of General Manager of tecis Holding AG, assuming further
responsibility in the fields of legal affairs, marketing/PR, and the training
of tecis’ financial advisers. Before joining tecis , Dr Fritz was the partner
in charge of human resources and public affairs at the international
partnership of Haarmann Hemmelrath, Frankfurt. As a partner at Haarmann
Hemmelrath he played a major role in the expansive growth of the consulting
group of lawyers, tax consultants and auditors.
Should you require any further information please contact
CEO Christian Steinberg
CFO Dr. Hartmut Schüning (from Monday, May 6th)
Tel.: 040/ 69 69 51-120
Fax: 040/ 69 39 478
Leander Hollweg
email: l_hollweg@tecis.de
Tel.: 040/ 69 69 51-287
Fax: 040/ 69 69 51-288
Dr. Jürgen Gaulke
email: GaulkeJ@aol.com
Tel.: 0177/ 679 30 60
Fax: 040/ 3603 036 592
end of ad-hoc-announcement (c)DGAP 30.04.2002
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WKN: 621160; ISIN: DE0006211600; Index: MDAX
Listed: Amtlicher Handel in Frankfurt und Hamburg; Freiverkehr in Berlin,
Bremen, Düsseldorf, München und Stuttgart
302020 Apr 02
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