DGAP-Adhoc: Integralis AG: Heiner Luntz appointed new CFO


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.

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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|]]]|]

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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
 
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