RCS - PSI Software SE - Dr.Georg Tacke appointed to the Supervisory Board

PSI Software SEAnnouncement

11/11/2024 11:00

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RNS Number : 7283L  PSI Software SE  11 November 2024

 PSI Software SE / Key word(s): Personnel

Dr. Georg Tacke appointed to the Supervisory Board of PSI Software SE

11.11.2024 /

The issuer is solely responsible for the content of this announcement.

Dr. Georg Tacke appointed to the Supervisory Board of PSI Software SE

Berlin, November 11, 2024 - Following the proposal of supervisory board and
 management board, Dr. Georg Tacke has been appointed as supervisory board
 member by the Local Court of Berlin-Charlottenburg (Amtsgericht
 Berlin-Charlottenburg) with immediate effect. The appointment was made in
 accordance with § 104 para. 1, German stock corporation act
 (Aktiengesetz). It became necessary after the long-standing Chairman of the
 Supervisory Board of PSI Software SE, Mr. Karsten Trippel, was no longer
 available for a further term on the Supervisory Board.

Dr. Georg Tacke was CEO of the management consultancy Simon-Kucher &
 Partners from 2009 to 2019 and is currently a Senior Advisor to the company.
 He has more than 30 years of consulting experience, primarily in the B2B
 sector. His areas of expertise include growth strategy, sales and pricing. He
 is well known as one of the top pricing experts and supports numerous CEOs and
 management boards as a personal consultant and coach.

Dr. Georg Tacke holds a Master's degree in business administration and a PhD
 from the University of Bielefeld. He also studied and conducted research as a
 visiting scholar at the Stanford Business School.

The PSI Group develops software products for optimizing the flow of energy
 and materials for utilities and industry. As an independent software producer
 with more than 2,300 employees, PSI has been a technology leader since 1969
 for process control systems that ensure sustainable energy supply, mobility
 and production by combining AI methods with industrially proven optimization
 methods. The innovative industry products can be operated on-premises or in
 the cloud. www.psi.de

Your contact person:

PSI Software SE

Karsten Pierschke

Head of Investor Relations and Corporate Communications

Dircksenstraße 42-44

10178 Berlin

Germany

Phone +49 30 2801-2727

E-Mail: KPierschke@psi.de

11.11.2024 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.

The EQS Distribution Services include Regulatory Announcements,
 Financial/Corporate News and Press Releases.
 Archive at www.eqs-news.com

 Language:     English
 Company:      PSI Software SE
               Dircksenstraße 42-44
               10178 Berlin
               Germany
 Phone:        +49 (0)30 2801-0
 Fax:          +49 (0)30 2801-1000
 E-mail:       ir@psi.de
 Internet:     www.psi.de
 ISIN:         DE000A0Z1JH9
 WKN:          A0Z1JH
 Listed:       Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in
               Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
 EQS News ID:  2026979

 

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