KPS AG: Prolongation of the appointment of Mr. Leonardo Musso as member of the management board (Vorstand) until the end of December 31, 2021
January 18, 2018 at 02:05 pm
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DGAP-Ad-hoc: KPS AG / Key word(s): Change of Personnel
KPS AG: Prolongation of the appointment of Mr. Leonardo Musso as member of the management board (Vorstand) until the end of December 31, 2021
18-Jan-2018 / 19:59 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.
KPS AG: Prolongation of the appointment of Mr. Leonardo Musso as member of the management board (Vorstand) until the end of December 31, 2021
Announcement of insider information pursuant to Article 17 of the Regulation (EC) Nr. 596/2014
Thursday, January 18, 2018
The supervisory board of KPS AG resolved in today's meeting to prolong the term of office of Mr. Leonardo Musso as member of the management board (Vorstand) of the company, initially ending on December 31, 2018, and to reappoint him for the term of office from January 1, 2019 until the end of December 31, 2021.
The Executive Board
Unterföhring, January 18, 2018
Notifying person and contact:
Isabel Hoyer
KPS AG
Beta-Strasse 10H
85774 Unterföhring
Phone: +49 (0)89 356 31-0
Fax: +49 (0)89 356 31-3300
Email: ir@kps.com
18-Jan-2018 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de
Language:
English
Company:
KPS AG
Beta-Str. 10 h
85774 Unterföhring
Germany
Phone:
+49 (0)89 356 31-0
Fax:
+49 (0)89 356 31-3300
E-mail:
isabel.hoyer@kps.com
Internet:
www.kps.com
ISIN:
DE000A1A6V48
WKN:
A1A6V4
Listed:
Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange
KPS AG is a Germany-based holding and consulting information technology (IT) company, which specializes in business transformation and process optimization. The main business areas are Strategy and Process Consulting, with focus on on retail, consumer goods industry and production as well as Process Optimization and Implementation for processes from planning to customer implementation, such as finance, wholesale, manufacturing, supply chain management, enterprise performance management, optimization and integration of product development. The portfolio is supplemented for Product Lifecycle Management; Enterprise Resource Planning, including document management concepts, workflow solutions, archiving; as well as System Architecture and Integration, such as creation and operation of server and storage infrastructures, managed services, development of SAP NetWeaver/PI and eSOA (Enterprise Service-Oriented Architecture) -based solutions. It has subsidiaries in Germany and Switzerland.
KPS AG 
