NTT Security AG
Integralis AG: Chief Executive Officer Georg Magg to leave the Company/ Simon Church appointed new Chief Executive Officer of Integralis AG
Integralis AG / Key word(s): Change of Personnel 05.09.2012 13:59 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Ad-hoc announcement according to § 15 WpHG Integralis AG: Chief Executive Officer Georg Magg to leave the Company/Simon Church appointed new Chief Executive Officer of Integralis AG Ismaning, Germany, Wednesday 5 September, 2012 - Prime Standard-listed Integralis AG, a global provider of IT Security and Information Risk Management solutions, hereby wishes to announce an important change to its Management Board (Vorstand). Georg Magg has resigned from his office as a member of the board of directors (Vorstand) as well as from his position as Chief Executive Officer (Vorstandsvorsitzender) of Integralis AG with effect as of 5 September 2012. Simon Church, the current Chief Operating Officer (COO) of Integralis AG, is promoted to the role of Chief Executive Officer (Vorstandsvorsitzender), Integralis AG, effective 6 September 2012 and will continue to work alongside Chief Financial Officer (CFO) Heiner Luntz to drive the strategic direction and global growth of the company. The role of COO will not be backfilled. About Integralis Integralis provides IT Security and Information Risk Management solutions on a global basis. We deliver a portfolio of managed security, business infrastructure, consulting and technology integration services. We help organizations lower IT costs and increase the depth of security protection, compliance and service availability. Integralis is headquartered in Ismaning, Germany and part of the NTT Communications Group, owned by NTT (Nippon Telegraph and Telephone Corporation), one of the largest telecommunications companies in the world. For more information, visit www.integralis.com. Language: English, Company: Integralis AG, Robert-Bürkle-Straße 3, 85737 Ismaning, Germany Telephone: + 49 (0)89 94573-0, Fax: + 49 (0)89 94573-180 Email: ir@integralis.com Internet: www.integralis.com ISIN: DE0005155030 WKN: 515503 Stock Markets: Regulated Market (Regulierter Markt) in Frankfurt (Prime Standard); Open Market (Freiverkehr) in Berlin, Düsseldorf, Hamburg, Munich, Stuttgart Kontakt: Integralis AG Jörg Remien (IR) Tel:+49 89 945 73 178 Joerg.Remien@integralis.com 05.09.2012 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Integralis AG Robert-Bürkle-Str. 3 85737 Ismaning Germany Phone: +49 (0)89 94573-178 Fax: +49 (0)89 94573-180 E-mail: ir@integralis.com Internet: www.integralis.com ISIN: DE0005155030 WKN: 515503 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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