Integralis AG / Change of Personnel 01.04.2010 09:47 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. --------------------------------------------------------------------------- Ismaning (Germany), 1 April 2010 - Prime Standard-listed Integralis AG, the leading international IT security solutions provider, hereby wishes to announce a further important change to its Management Board. The Supervisory Board has appointed Heiner Luntz to the position of chief financial officer effective 1 April 2010. He will thus be seamlessly replacing Roger Friederich, who leaves the Company on 31 March. Heiner Luntz (43) has many years of international experience as the managing director of mid-size companies. Most recently, he was chief financial officer at ND SatCom GmbH in Friedrichshafen, a group owned by SES S.A., Luxembourg, where he was responsible for global finance, controlling and legal activities as well as corporate finance transactions. Prior to this, he was vice president at First Data Corporation responsible for all financial matters in connection with global acquisitions and the integration of acquired companies. From 1993 until 2000 he started his professional career at the accounting and auditing firm Arthur Andersen in Stuttgart, where he was particularly involved in corporate acquisitions, growth companies and IPOs. During this period, he qualified as tax consultant and public auditor. Heiner Luntz studied European Business at Reutlingen University and the Middlesex University Business School in London. Commenting on Heiner Luntz's appointment, Luc Loos, the chairman of Integralis AG's Supervisory Board said: 'We have gained in Mr. Luntz an experienced manager who together with the existing management team will work towards achieving further growth, internationalisation and synergistic benefits through the partnership with the majority shareholder both strategically and in day-to-day operations.' 01.04.2010 09:47 Ad hoc announcement, Financial News and Media Release distributed by DGAP. Medienarchiv at |[![CDATA[|[a href="http://www.dgap-medientreff.de"|]www.dgap-medientreff.de|[/a|]]]|] and |[![CDATA[|[a href="http://www.dgap.de"|]www.dgap.de|[/a|]]]|] --------------------------------------------------------------------------- Language: English Company: Integralis AG Robert-Bürkle-Str. 3 85737 Ismaning Deutschland 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, München, Düsseldorf, Stuttgart, Hamburg End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: Integralis AG: Heiner Luntz appointed new CFO
| Source: EQS Group AG