DGAP-Adhoc: BÖWE SYSTEC AG:Johannes Beelen resigns for personal reasons as chairman and member of the supervisory board of BÖWE SYSTEC AG

BÖWE SYSTEC AG / Change of Personnel

20.03.2009 

Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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Mr. Johannes Beelen has resigned today from his offices as Chairman and
Member of the Supervisory Board of BÖWE SYSTEC AG for personal reasons. The
Supervisory Board and the Executive Board wish to express their best thanks
to Mr. Beelen for his long-time and successful activity for the BÖWE Group.

The vacancy in the Supervisory Board shall be filled in the next general
Shareholders' Meeting. Thereafter a new Chairman in the Supervisory Board
will be appointed.

The present Deputy Chairman, Prof. Dr. Günther Langenbucher, has been
elected on interim basis as Chairman. Prof. Gerd Finkbeiner was appointed
as Deputy Chairman of the Supervisory Board.

Current Members of the Supervisory Board are: Prof. Dr. Günther
Langenbucher, Prof. Gerd Finkbeiner, Professor Dr. Dr. h.c. Adolf G.
Coenenberg, Mr. Claus-D. Bunk and Mr. Roland Hörmann.

Prof. Dr. Langenbucher is Member and Deputy Chairman in the Supervisory
Board since June 1st, 2006. Furthermore he is Chairman of the Supervisory
Board of WANDERER-WERKE AG, the majority shareholder of BÖWE SYSTEC AG.


BÖWE SYSTEC AG

Executive Board
DGAP 20.03.2009 
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Language:     English
Issuer:       BÖWE SYSTEC AG
              Werner-von-Siemens-Straße 1
              86159 Augsburg
              Deutschland
Phone:        +49 (0)821 57 02-36 5
Fax:          +49 (0)821 57 02-21 4
E-mail:       Just.controlling@boewe-systec.de
Internet:     www.boewe-systec.de
ISIN:         DE0005239701
WKN:          523970
Listed:       Regulierter Markt in Frankfurt (Prime Standard), München;
              Freiverkehr in Berlin, Düsseldorf, Stuttgart
End of News                                     DGAP News-Service
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