NEXUS AG / Change of Personnel 31.12.2008 Release of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Villingen-Schwenningen, 31 December 2008: NEXUS AG, Villingen-Schwenningen, listed in Prime Standard, publishes a scheduled change at Executive Board. By 31 December 2008 Stefan Burkart resigns from Executive Board. Supervisory Board appointed Ralf Heilig to Chief Sales Officer and extends Executive Board by Research & Development which will be responded by Edgar Kuner. Both are members of the NEXUS group management. After more than 7 years and by expiry of the contract Stefan Burkart leaves the Executive Board of NEXUS AG. In 2001 he changed from Supervisory Board and resigns by the end of 2008 as planned. Ralf Heilig, fulfilling several management functions at NEXUS since 2001, follows Stefan Burkart and takes responsibility for sales department across NEXUS group by 01 January 2009. Furthermore NEXUS AG extends Executive Board by Research & Development. Supervisory Board appoints Edgar Kuner to Chief Information Officer also by 01 January 2009. Edgar Kuner is responsible for Software development since 1989 at NEXUS group. NEXUS AG develops and sells modular software solutions for the healthcare market. NEXUS / CIS accounts integrative solutions for hospitals and psychatries. Solutions of NEXUS / DIS are covering special ward solutions which are market leading in their sector. Introduction of NEXUS software makes it possible to support medical processes digitally and consequently improve patient treatment and reduce treatment costs. More than 350 staff members in the NEXUS Group develop software and IT solutions, with which approximately 73,000 users in 17 countries work. --- Additional information is available from: NEXUS AG Mr. Simon Holzer Tel.: +49 (0) 77 21/84 82 0 Fax: +49 (0) 77 21/84 82 888 info@nexus-ag.de www.nexus-ag.de DGAP 31.12.2008 --------------------------------------------------------------------------- Language: English Issuer: NEXUS AG Auf der Steig 6 78052 Villingen-Schwenningen Deutschland Phone: +49 (0)7721 8482-0 Fax: +49 (0)7721 8482-888 E-mail: mail@nexus-ag.de Internet: www.nexus-ag.de ISIN: DE0005220909 WKN: 522090 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Stuttgart, München, Düsseldorf End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-News: NEXUS AG: NEXUS switches and extends Executive Board as planned
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