09.01.2024 13:31:31 - dpa-AFX: EQS-News: InTiCa Systems SE: New member of the Board of Directors appointed (english)

InTiCa Systems SE: New member of the Board of Directors appointed

EQS-News: InTiCa Systems SE / Key word(s): Personnel
InTiCa Systems SE: New member of the Board of Directors appointed

09.01.2024 / 13:31 CET/CEST
The issuer is solely responsible for the content of this announcement.

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InTiCa Systems SE: New member of the Board of Directors appointed


Passau, January 9, 2024 -The Supervisory Board of InTiCa Systems SE (Prime
Standard, ISIN DE0005874846, ticker IS7) has appointed Mr. Bernhard
Griesbeck to the company's Board of Directors with effect from January 15,
2024. Mr. Griesbeck, who holds a degree in business administration, will
bear joint responsibility with Dr. Gregor Wasle, Chairman of the Board of
Directors, for the company's business performance and growth strategy, which
he will drive forward with a special focus on the sales function. With the
appointment of Bernhard Griesbeck, InTiCa will once again have a two-member
Board of Directors.

As an expert in sales and business development, Mr. Griesbeck has many
years' experience at well-known brand manufacturers and a strong affinity
with the automotive, energy and electronics sectors. For the past seven
years, he worked for the Prettl Group, which operates worldwide - most
recently as Vice President Corporate Business Development with a strong
focus on the e-mobility sector. Moreover, between 2012 and 2016 Mr.
Griesbeck was Director Sales Automotive at InTiCa, so he has an excellent
knowledge of the Group's business environment and products.


InTiCa Systems SE

The Supervisory Board

CONTACT Udo Zimmer | Chairman of the Supervisory Board

TEL +49 (0) 851 - 966 92 - 0

FAX +49 (0) 851 - 966 92 - 15

EMAIL investor.relations@intica-systems.com

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 and
Industry & Infrastructure segments and has about 800 employees at its sites
in Passau (Germany), Prachatice (Czech Republic), Silao (Mexico) and Bila
Tserkva (Ukraine).

The Automotive 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' Industry & Infrastructure
segment develops and manufactures mechatronic assemblies for the solar
industry and other industrial applications.


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09.01.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS
News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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   Language:       English
   Company:        InTiCa Systems SE
                   Spitalhofstraße 94
                   94032 Passau
                   Germany
   Phone:          0851 / 96692 0
   Fax:            0851 / 96692 15
   E-mail:         investor.relations@intica-systems.com
   Internet:       www.intica-systems.com
   ISIN:           DE0005874846
   WKN:            587484
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Hamburg, Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1811263




End of News EQS News Service
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1811263 09.01.2024 CET/CEST
Name WKN Börse Kurs Datum/Zeit Diff. Diff. % Geld Brief Erster Schluss
INTICA SYSTEMS INH O.N. 587484 Frankfurt 3,860 16.05.24 09:15:40 ±0,000 ±0,00% 3,920 4,200 3,860 3,860

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