Fri, 19 Oct 2012 20:58:30
DGAP-Ad-hoc: Nemetschek AG: Tim Alexander Lüdke leaves the management board of Nemetschek AG with immediate effect
Nemetschek AG / Key word(s): Change of Personnel
Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
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The issuer is solely responsible for the content of this announcement.
Adhoc announcement according to section 15 German Securities Trading Act
Tim Alexander Lüdke leaves the management board of Nemetschek AG with
Munich, October 19, 2012 - On October 19, 2012 by way of a board resolution
the supervisory board of the Munich based Nemetschek AG (ISIN 0006452907)
has dismissed Tim Alexander Lüdke, who was the speaker of the management
board, with immediate effect. Further, the supervisory board resolved to
terminate the service agreement with Tim Alexander Lüdke with immediate
effect; the duration of the service agreement would have been until
December 31, 2014 without such termination. Furthermore, Mr Tim Alexander
Lüdke resigned from his function as the CEO with immediate effect and
terminated his service agreement with immediate effect. Nemetschek AG will
be represented by the remaining member of the management board Ms Tanja
Tamara Dreilich until further notice.
For further information please contact
Head of Investor Relations
+49 89 92793 1216
Assistant Investor Relations
+49 89 92793 1218
19.10.2012 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
Company: Nemetschek AG
Phone: +49 (0)89 92 793-0
Fax: +49 (0)89 927 93-5200
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, Hamburg, München, Stuttgart
End of Announcement DGAP News-Service