ISRA VISION Parsytec AG
Parsytec AG: New Supervisory Board at Parsytec
Parsytec AG / Change of Personnel 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. ---------------------------------------------------------------------- New Supervisory Board at Parsytec Existing mandates were resigned with effect from 31 January 2007 Aachen ? 20 December 2006. Parsytec AG ? the world?s leading supplier of surface inspection systems for strip products ? is to have a new Supervisory Board. The previous members of the Supervisory Board Waldemar Jantz, Dieter Keller and Dieter Struever resigned their mandates with effect from 31 January 2007 and, in agreement with the Executive Board, proposed the appointment of Rolf Geisen, Siegfried Hoffmann and Dr. Michael Becker as the new Supervisory Board members. The necessary applications to the Aachen District Court will be made presently. The court appointment is scheduled to take place until the next Annual General Meeting, of which the agenda will include the election of the new Supervisory Board. With their resignation, the former Supervisory Board members reacted to the further developing market situation and the company?s need to be able to participate actively in possible realignment processes. In order to achieve this, the Executive Board requires particularly active support on the part of the Supervisory Board. As a result, there may be a considerable increase in the time required of the individual Supervisory Board members. On this background, the former members of the Supervisory Board decided to take part in placing the responsibility for the control of the Executive Board in different, capable and experienced hands. The three designated new members of the Supervisory Board are former company executives who occupied outstanding management positions at Parsytec in recent years and thus are familiar with Parsytec?s operations. They have the time required to control and supervise the corporate management activities of the Executive Board with the necessary level of commitment, as well as the necessary experience to accompany the business and strategic development of the company in the future. In the name of the company, the Executive Board would like to thank the former Supervisory Board members for their always valuable cooperation, in some cases over many years. The Executive Board wishes the new Supervisory Board every success and looks forward to future cooperation. DGAP 20.12.2006 ---------------------------------------------------------------------- Language: English Issuer: Parsytec AG Auf der Hüls 183 52086 Aachen Deutschland Phone: +49 (0)2419696-200 Fax: +49 (0)241 9696-500 E-mail: ir@parsytec.de WWW: www.parsytec.de ISIN: DE000A0JQ4J9 WKN: A0JQ4J Indices: Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin-Bremen, Stuttgart, München, Hamburg, Düsseldorf End of News DGAP News-Service ---------------------------------------------------------------------------
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