euro adhoc: Plambeck Neue Energien AG
Management Changes
Chairman
of Supervisory Board will put down his mandate by personal reasons
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement.
13.05.2005
Cuxhaven, 13 May 2005 ? Due to personal reasons the present chairman of the Supervisory Board of Plambeck Neue Energien AG, Norbert Plambeck, will put down his mandate as per the next shareholders' meeting. This is consensual with the Board of Directors and the other members of the Supervisory Board of the company. As major shareholder Norbert Plambeck will stay closely connected with the company in the future. At the next shareholders' meeting the Supervisory Board will propose two new members for the election to the Supervisory Board. One position is already vacant since the resignation of Martin Billhardt.
end of announcement euro adhoc 13.05.2005 12:08:58
Further inquiry note:
Rainer Heinsohn
Tel.: +49(0)4721-718-453 heinsohn@plambeck.de
Investor Relations: +49 (0) 4721-718-455
Branche: Alternative energy
ISIN: DE0006910326
WKN: 691032
Index: Prime Standard
Börsen: Frankfurter Wertpapierbörse / regulated dealing
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