Ad-hoc: Tim Alexander Lüdke has been dismissed as member of
the management board of Nemetschek AG with immediate effect
Munich, 19. October 2012 - On October 19, 2012 by way of a
board resolution the supervisory board of the Munich based
Nemetschek AG (ISIN 0006452907) has dismissed Tim Alexander
Lüdke, who was the speaker of the management board, with
immediate effect. Further, the supervisory board resolved
to terminate the service agreement with Tim Alexander Lüdke
with immediate effect; the duration of the service
agreement would have been until December 31, 2014 without
such termination. Furthermore, Mr Tim Alexander Lüdke
resigned from his function as the CEO with immediate effect
and terminated his service agreement with immediate effect.
Nemetschek AG will be represented by the remaining member
of the management board Ms Tanja Tamara Dreilich until
further notice.
Nemetschek AG
Ingo Middelmenne
Konrad-Zuse-Platz 1
81829 München
Tel. +49 89 92793-1216
Fax +49 89 92793-4216
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