DGAP-News: Teleplan International N.V.: Teleplan's Extraordinary General Meeting appoints two new Management Board Members

(firmenpresse) - DGAP-News: Teleplan International N.V. / Key word(s): Miscellaneous
Teleplan International N.V.: Teleplan's Extraordinary General Meeting
appoints two new Management Board Members

14.12.2011 / 15:20

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P R E S S R E L E A S E

Teleplan's Extraordinary General Meeting appoints two new
Management Board Members
Jan Piet Valk new Chief Financial Officer (CFO)
Patrick Ring new Chief Sales&Marketing Officer (CSMO)

Schiphol/Amsterdam, the Netherlands, 14 December 2011 - Teleplan
International N.V. (ISIN: NL0000229458), the leading global provider of
high-tech after-market services for the Computer, Communications and
Consumer Electronics industries today held its Extraordinary General
Meeting of shareholders (EGM) with 95.03% of the shareholders' capital
being present. The EGM appointed the two additional Management Board
Members unanimously. With today's appointments, Teleplan's Management Board
now consists of the four members Gotthard Haug (CEO), Jan Piet Valk (CFO),
PK Bala (COO) and Patrick Ring (CSMO).

Jan Piet Valk, of Dutch nationality, joined Teleplan on 1 September 2011.
Prior to joining Teleplan Mr. Valk served as Chief Financial Officer and
member of the Executive Board of Logica Benelux. Before Logica he held
several senior financial management functions at multinational companies
such as Royal Dutch Shell, Enertel and Fokker Aircraft in the Netherlands
and the United Kingdom. Jan Piet Valk brings more than 20 years of
in-depth, international corporate finance and business expertise to
Teleplan.

Patrick Ring, of Irish nationality, joined Teleplan on 1 November 2011.
Prior to joining Teleplan Mr. Ring served as Senior Vice President
Worldwide Sales at ModusLink&Banta Global Turnkey. Prior to this he held
management roles in operations&supply chain at Intel and Apple over an 11


year period.

For Further Information:
Teleplan International N.V.
Monika Collée
Manager Communications&Investor Relations
Tel.: + 31 85 273-3681
Email: monika.collee@teleplan.com

Teleplan International N.V. Teleplan International N.V. is one of the top
suppliers of high-tech after-market services and provides total lifecycle
care solutions for the world of Computers, Communications and Consumer
Electronics ('3Cs'). The lifecycle care concept ranges from simple repairs
to the most sophisticated technological and electronic solutions.
Headquartered in Amsterdam/Schiphol, the Netherlands, Teleplan currently
operates from 24 sites in Europe, North America, Asia and Australia with
approximately 5,300 employees.

For further information please visit: www.teleplan.com.


End of Corporate News

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14.12.2011 Dissemination of a Corporate News, transmitted by DGAP - a
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The issuer is solely responsible for the content of this announcement.

DGAP's Distribution Services include Regulatory Announcements,
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Language: English
Company: Teleplan International N.V.
Schiphol Boulevard 201
1118 BG Schiphol
Netherlands
Phone: +31 79 330 44 55
Fax: +31 79 330 44 66
E-mail: investor_relations@teleplan.com
Internet: www.teleplan.com
ISIN: NL0000229458
WKN: 916980
Listed: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Berlin, Düsseldorf, Hamburg, München,
Stuttgart


End of News DGAP News-Service
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Datum: 14.12.2011 - 15:20 Uhr
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