DGAP-Adhoc: GK Software SE: Uwe Ludwig resigns from his position on the Supervisory Board for health reasons

DGAP-Ad-hoc: GK Software SE / Key word(s): Personnel
GK Software SE: Uwe Ludwig resigns from his position on the Supervisory Board for health reasons

13-March-2020 / 17:51 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The Chairman of the Supervisory Board at GK Software SE, Uwe Ludwig, informed the company today that he is being forced to resign from his position on the Supervisory Board for health reasons with immediate effect.

Mr Ludwig (74) has been a member of the company's Supervisory Board ever since the firm's status changed to a joint stock company in 2001. The Management Board would like to thank him for his many years of service for the benefit of the company and wishes him all the very best.

The Deputy Chairman of the Supervisory Board, Thomas Beier, will take over the tasks of the Chairman in line with the company's articles of association and the statutory requirements until the Supervisory Board is able to elect a new chairperson.

GK Software SE
Waldstraße 7
08261 Schöneck
Germany
WKN 757142
ISIN DE0007571424
Listed: Frankfurt (Prime Standard)

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13-March-2020 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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Language: English Company: GK Software SE Waldstraße 7 08261 Schöneck Germany Phone: +49 (0)3 74 64 84 - 0 Fax: +49 (0)3 74 64 84 - 15 E-mail: info@gk-software.com Internet: www.gk-software.com ISIN: DE0007571424 WKN: 757142 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Munich, Stuttgart, Tradegate Exchange EQS News ID: 997243
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997243  13-March-2020 CET/CEST