| EQS-Ad-hoc: PSI Software AG / Key word(s): Personnel PSI Software AG: Change in the Executive Board 15-May-2023 / 20:07 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. PSI Software AG: Change in the Executive Board Berlin, May 15, 2023 – The Supervisory Board appointed Mr. Dipl.-Ing. Robert Klaffus (43) as an additional member of the Executive Board for a period of five years and plans to permanently expand the Board of Management to three members. Robert Klaffus will take up his position in the second half of the year and, after a familiarization and transition period, is expected to take over as Chief Executive Officer from Dr. Harald Schrimpf (58), who will then step down prematurely after more than 20 years at the head of the Company. With this step, the Supervisory Board is initiating the generation change on the Executive Board of PSI and supporting the further growth of PSI by expanding the Executive Board. Robert Klaffus has worked for the Siemens-Group since 2005, most recently as Senior Vice President Operations in the Electrification division. End of Inside Information 15-May-2023 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.eqs-news.com |
| Language: | English |
| Company: | PSI Software AG |
| Dircksenstraße 42-44 | |
| 10178 Berlin | |
| Germany | |
| Phone: | +49 (0)30 2801-0 |
| Fax: | +49 (0)30 2801-1000 |
| E-mail: | ir@psi.de |
| Internet: | www.psi.de |
| ISIN: | DE000A0Z1JH9 |
| WKN: | A0Z1JH |
| Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange |
| EQS News ID: | 1633591 |
| End of Announcement | EQS News Service |
| |
1633591 15-May-2023 CET/CEST
