DGAP-Adhoc

InTiCa Systems AG: Personnel change on the Board of Directors of InTiCa Systems AG

InTiCa Systems AG / Key word(s): Change of Personnel

30.09.2014 19:45

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Passau, September 30, 2014 - InTiCa Systems AG, which is listed in the
Prime Standard on Frankfurt Stock Exchange (ISIN DE0005874846, Ticker IS7),
hereby announces that the Chairman of the Board of Directors, Mr. Walter
Brückl, is stepping down on 31 December 2014. Mr. Brückl has played a key
role in the successful restructuring, strategic refocusing and
consolidation of the company over the past 6 years and is leaving the
company by mutual agreement.

Dr. Gregor Wasle has been appointed to the Board of Directors of InTiCa
Systems AG with effect from 1 January 2014. Dr. Wasle will be spokesman for
the Board of Directors and will assume the responsibilities currently held
by Walter Brückl. Together with Mr. Günther Kneidinger of the Board of
Directors, he will be responsible for driving forward the company's growth
strategy. Since 2009 Dr. Gregor Wasle has been Managing Director of the
Austrian company ALUTECH GmbH, which belongs to the Salzburger Aluminium
Group (SAG).

InTiCa Systems AG

The Board of Directors

About InTiCa Systems:

InTiCa Systems is a European leader in the development, manufacture and
commercialization of inductive components, passive analogue switching
technology and mechatronic assemblies. It operates in the Automotive
Technology, Communication Technology and Industrial Technology segments and
has ca. 470 employees at its sites in Passau (Germany) and Prachatice
(Czech Republic).

The Automotive Technology segment focuses on innovative products that raise
the comfort and safety of cars, improve the performance of electric and
hybrid vehicles and reduce carbon emissions. InTiCa Systems' Communication
Technology segment is the German market leader in splitters for the
transmission of broadband signals, while the Industrial Electronics segment
develops and manufactures mechatronic assemblies for the solar industry and
other industrial applications.

Forward-looking statements and predictions
This press release contains statements and forecasts referring to the
future development of InTiCa Systems AG which are based on current
assumptions and estimates by the management that are made using information
currently available to them. If the underlying assumptions do not
materialize, the actual figures may differ substantially from such
estimates. Future developments and results are in fact dependent on a large
number of factors; they contain different risks and imponderables and are
based on assumptions that may not be accurate. We neither intend nor assume
any obligation to update forward-looking statements on an ongoing basis as
these are based exclusively on the circumstances prevailing on the date of
publication.

CONTACT Walter Brückl | CEO
PHONE +49 (0) 851 - 966 92 - 0
FAX +49 (0) 851 - 966 92 - 15
MAIL [e-mail]


30.09.2014 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language: English
Company: InTiCa Systems AG
Spitalhofstraße 94
94032 Passau
Germany
Phone: 0851 / 96692 0
Fax: 0851 / 96692 15
E-mail: [e-mail]
Internet: www.intica-systems.de
ISIN: DE0005874846
WKN: 587484
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Hamburg, München, Stuttgart

End of Announcement DGAP News-Service

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