General Meeting of Shareholders of Unit 4 Agresso NV: van Leeuwen Appointed as CFO and Member of the Statutory Board of Directors


SLIEDRECHT, The Netherlands, April 17, 2002 (PRIMEZONE) -- Unit 4 Agresso N.V. announces that the following decisions have been made during the General Meeting of Shareholders that was held earlier today:

-- Mr. E.T.S. van Leeuwen was appointed Chief Financial Officer (CFO) and member of the statutory board of directors.

-- Mr. Th. J. van der Raadt was reappointed chairman of the Supervisory Board for a term of 3 years.

Further it was announced during the meeting that for personal reasons Mr. Oystein Tvenge will resign from the Supervisory Board.

Profile Mr. Edwin van Leeuwen

Mr. Van Leeuwen, age 35, has been working as an employee for the company since medio 1999.

Mr. Van Leeuwen is a chartered accountant. Earlier he was employed with the Royal Van Ommeren N.V. as manager Finance & Control. Before that he had worked as an accountant for 8 years with, amongst others, Coopers & Lybrand.

You can find other information about Unit 4 Agresso NV on the Website: http://www.unit4agresso.com

Photo Mr. Edwin van Leeuwen: http://www.unit4agresso.com/english/default.asp?f=/english/press/presskit/pictures/photos_management.asp



            

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