On June 30, 2003, the composition of the Supervisory
Board had changed as follows in comparison
to December 31, 2003:
By resolution of the annual shareholders’ meeting
on April 30, 2004, Dr. Andreas Bereczky, Director of
Production at German public-service TV broadcaster
ZDF, Mainz, was elected to succeed Dr. Peter Lex on
the Software AG Supervisory Board.
Karl-Heinz Hageni (employee representative) left
the Supervisory Board on April 30, 2004. On June
25, 2004, employees elected Monika Neumann,
chair of the General Works’ Council, Schliersee, as
Mr. Hageni’s replacement.
The composition of the Executive Board at June 30,
2004, was unchanged in comparison to December