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19.07.2017 19:41:31

DGAP-Ad hoc: ifa systems AG

DGAP-Adhoc: ifa systems AG: Resignation of the Supervisory Board as to Expiry of 24 October 2017

DGAP-Ad-hoc: ifa systems AG / Key word(s): Change of Personnel
ifa systems AG: Resignation of the Supervisory Board as to Expiry of 24 October 2017

19-Jul-2017 / 19:41 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.


Resignation of the Supervisory Board as to Expiry of 24 October 2017

Frechen, 19.07.2017. The members of the supervisory board of ifa systems AG, Mr. Matthias Maus, Mr. Takayuki Yamazaki and Mr. Shigehiro Ogino, have informed the management board today that they will resign from their offices with effect as to expiry of 24 October 2017, the prospective date of the ordinary shareholders' meeting of ifa systems AG. All resignations are made due to other occupational exposures. The three new supervisory board members shall be elected in the ordinary shareholders' meeting.

Contact (informing person):

Jörg Polis
Chairman of the Management Board


19-Jul-2017 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de


Language: English
Company: ifa systems AG
Augustinusstraße 11 b
50226 Frechen
Germany
Phone: +49 (0)2234 93367-0
Fax: +49 (0)2234 93367-30
E-mail: info@ifasystems.de
Internet: www.ifasystems.de
ISIN: DE0007830788
WKN: 783078
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart, Tradegate Exchange; Open Market (Basic Board) in Frankfurt

 
End of Announcement DGAP News Service

594069  19-Jul-2017 CET/CEST

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