Matthias Schmidt appointed to the Managing Board of CENIT Aktiengesellschaft

09.11.2012

Ad hoc Report in accordance with §15 WpHG

CENIT AG (ISIN: DE0005407100) - Stuttgart, 09.11.2012 – With effect from 01.02.2013 the Supervisory Board of CENIT Aktiengesellschaft appoints Mathias Schmidt (43) for 3 years to the Managing Board. Matthias Schmidt will be responsible for the fields of finance, controlling and personnel.

During the last 19 years, the graduate in Business Administration and Computer Science, was working in various management positions at Hewlett Packard in the financial sector. Amongst others he was CFO of Hewlett Packard Germany, member of the Managing Board of HP Germany.

Tanja Marinovic
Tanja Marinovic
Marketing/ Investor Relations