14.11.2016
All for One Steeb AG DE0005110001
DGAP-News: All for One Steeb AG: Paul Neumann Appointed to Company's Supervisory Board
DGAP-News: All for One Steeb AG / Key word(s): Change of Personnel
All for One Steeb AG: Paul Neumann Appointed to Company's Supervisory Board
14.11.2016 / 10:50
The issuer is solely responsible for the content of this announcement.
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All for One Steeb AG - Paul Neumann Appointed to Company's Supervisory
Board
Board member of principal shareholder Unternehmens Invest AG takes seat on
supervisory board / Change in All for One Steeb AG's supervisory board
completed as planned
Filderstadt, 14 November 2016 - All for One Steeb AG, a leading IT service
provider and the number 1 in the German-speaking SAP market, has completed
the previously announced change to its supervisory board as planned. Paul
Neumann (31) was appointed to the supervisory board of All for One Steeb AG
effective 11 November 2016. Neumann is a member of the management board and
key shareholder of Unternehmens Invest AG, Vienna/Austria, as well as the
managing director of UIAG Informatik-Holding GmbH, Vienna/Austria, itself a
majority-controlled company of Unternehmens Invest AG. Neumann's
appointment means that the 6-person supervisory board of All for One Steeb
AG is once again complete. Friedrich Roithner, the CFO of Pierer Industrie
AG, Wels/Austria, stepped down early from the supervisory board effective
11 August 2016 after UIAG Informatik-Holding GmbH fully acquired the 25.07%
share of All for One Steeb AG's stock that had been held by Pierer
Industrie AG.
»All for One Steeb has been making excellent progress over the years while
investing heavily and specifically in future growth fields. UIAG supports
this approach as an active industrial holding company, which is why I'm so
very much looking forward to the work that awaits me in the supervisory
board«, said Neumann. Josef Blazicek, chairman of the All for One Steeb AG
supervisory board: »Enterprise software is being augmented from the cloud.
IT is not only becoming a business innovator, it also serves as the
starting point for digitalised enterprise processes and business models -
something we're increasingly seeing in traditional industries as well. We
on the supervisory board also analyse digital transformation in detail and
see very good opportunities for the continued successful development of the
company«.
The supervisory board of All for One Steeb AG consists of six members, two
of whom are employee representatives in accordance with the One-Third
Participation Act (»Drittelmitbestimmungsgesetz«), and was most recently
elected for a five-year term by the annual general meeting of 2013. For
this reason, Neumann was similarly appointed until the annual general
meeting that will decide about granting discharge to the supervisory board
for the financial year 2016/17 that ends on 30 September 2017.
About All for One Steeb
All for One Steeb AG (ISIN DE0005110001) is number 1 in the German-speaking
SAP market and a leading IT service provider. The full-service provider's
portfolio comprises end-to-end solutions along the whole of the IT value
chain, from management and technology consulting, SAP industry solutions
and cloud applications up to highly scalable hosting and cloud services out
of its German datacenters, where All for One Steeb is orchestrating high-
available IT operations for all business-related IT systems - including SAP
solutions as well as Microsoft Exchange or Sharepoint. This is why market
observers also rank All for One Steeb amongst the leading IT service
providers for Outsourcing and Cloud Services, SAP HANA, Business Analytics
and Performance Management, Human Capital Management, Application
Management Services or Communications and Collaboration. As an SAP Platinum
Partner, All for One Steeb is a reliable general contractor and serves with
more than 1,300 employees over 2,000 clients in Germany, Austria and
Switzerland, mainly among the manufacturing and consumer goods industry. As
a founding member of United VARs, the largest global network of leading SAP
partners, All for One Steeb guarantees a comprehensive consulting and
service portfolio as well as the best local support in some 80 countries.
In the financial year 2014/15, All for One Steeb AG achieved a turnover of
EUR 241 million. The company is listed in the Prime Standard segment of the
Frankfurt Stock Exchange.
www.all-for-one.com/english
For the Editorial Department
An extensive picture gallery can be found under www.all-for-one.com/press-
photos
Online
https://ir.all-for-one.com/en/publications/financial-news/paul-neumann-
appointed-to-companys-supervisory-board
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Contact:
All for One Steeb AG, Dirk Sonntag, Tel. 0049 (0)711 78807-260, E-Mail
[email protected]
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14.11.2016 Dissemination of a Corporate News, transmitted by DGAP - a
service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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Financial/Corporate News and Press Releases.
Archive at www.dgap.de
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Language: English
Company: All for One Steeb AG
Gottlieb-Manz-Straße 1
70794 Filderstadt-Bernhausen
Germany
Phone: +49 (0)711 78 807-260
Fax: +49 (0)711 78 807-222
E-mail: [email protected]
Internet: www.all-for-one.com
ISIN: DE0005110001
WKN: 511000
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich,
Stuttgart, Tradegate Exchange
End of News DGAP News Service
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520379 14.11.2016
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