Thielert AG

euro adhoc: Thielert AG
Board of Directors (Appointments and Changes) / Thielert AG: New CEO appointed. Filed for the opening of insolvency. Annual report postponed. Extraordinary general meeting cancelled.

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30.04.2008

Hamburg - The supervisory board of Thielert AG has appointed the lawyer Mr Marcel Kleiß as new sole CEO of Thielert AG. Today Mr Marcel Kleiß has taken over the company representation. In this function he has filed for the opening of insolvency concerning the assets of the company due to immediate illiquidity on 30 April 2008. The file reference is 67g IN 150/08. The district court has appointed the lawyer Mr Dr. Achim Ahrendt from Hamburg as interim insolvency administrator.

The publication of the annual report will be postponed due to the fact that the annual financial statements for the years 2003, 2004 and 2005 are probably incorrect and possibly void. The extraordinary general meeting planned for 20 May 2008 is cancelled. A new appointment has not been agreed on.

Only the German version is valid for legal purposes.

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ots Originaltext: Thielert AG
Im Internet recherchierbar: http://www.presseportal.ch

Further inquiry note:
Thielert AG
Fax: +49 (37204) 696 1910
E-Mail: info@thielert.com

Branche: Machine Manufacturing
ISIN:      DE0006052079
WKN:        605207
Index:    SDAX, CDAX, Classic All Share, Prime All Share
Börsen:  Börse Frankfurt / regulated dealing/prime standard
              Börse Berlin / free trade
              Börse Hamburg / free trade
              Börse Stuttgart / free trade
              Börse Düsseldorf / free trade
              Börse München / free trade



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