Leonberg (Germany), December 29, 2008
In changing current contractual agreements, the Supervisory Board of caatoosee ag has asked Stefan Ahrens, sole member of the Management Board, to continue in his function as sole member of the Management Board of caatoosee ag, Leonberg, beyond December 31, 2008. Stefan Ahrens has accepted this request and will continue in his function as sole member of the Management Board of caatoosee ag.
The Management Board and Supervisory Board
caatoosee ag, which is listed in the Prime Standard (securities code number: A0EPUK; ISIN: DE 000A0EPUK5) and headquartered in Leonberg near Stuttgart, operates in the IT outsourcing and service areas. Management Board: Stefan Ahrens. Supervisory Board: Reimund Blessing (Chairman), Hans Ulrich Dörr, Dirk Alt, Günther Paul Löw.
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caatoosee ag
ph + 49 (0) 7152.355-6621
fx + 49 (0) 7152.355-6650
investors(at)caatoosee.com
[30/12/2008]
Ad-hoc-announcement according to § 15 WpHG - caatoosee: Change to the Management Board
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