asknet Annual Report 2007 (PDF)

58
2007 Annual Report
Report of the Supervisory Board
audit results. asknet AG’s Supervisory Board thus approved the annual fi nancial statements, consolidated
fi nancial statements and combined management report prepared by the Executive Board by way of a
resolution on March 12, 2008; the annual fi nancial statements are thereby adopted in accordance with
section 172 of the AktG.
Composition of the Executive Board and the Supervisory Board
After Mr. Gerhard Rumpff (Chairman of the Executive Board of asknet AG until August 31, 2007)
revealed that he wished to pursue other career opportunities in the medium term, the Personnel
Committee assumed the task of fi nding a successor to Mr. Rumpff and of proposing his recruitment,
appointment to the Executive Board and appointment as Chairman of the Executive Board to the
Supervisory Board. The Supervisory Board adopted the relevant resolutions. Mr. Gerald Prior began his
term of offi ce as Chairman of the Executive Board of asknet AG on September 1, 2007. He assumed
responsibility for the areas of strategy, sales, marketing and account management of software vendors.
Mr. Rumpff resigned from the Executive Board eff ective January 31, 2008. There were no personnel
changes in the Supervisory Board compared with the previous year.
The Supervisory Board of asknet AG would like to take this opportunity to thank all employees and the
Executive Board for their exemplary achievements and successful work in fi scal year 2007, and wishes
asknet AG every success for fi scal year 2008..
Karlsruhe, March 31, 2008
The Supervisory Board
Dr. Joachim Bernecker
(Chairman of the Supervisory Board)