Nordex SE

EANS-Adhoc: Change in Nordex SE's Supervisory Board

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  ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro
  adhoc with the aim of a Europe-wide distribution. The issuer is solely
  responsible for the content of this announcement.
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Company Information

02.07.2012

Uwe Lüders has resigned as chairman of Nordex SE's Supervisory Board effective
as of today's date. Lüders, who is the CEO of L. Possehl & Co. mbH, explained
that the reason for his resignation was the recent acquisition by his company of
Manroland's offset printing business, which now requires restructuring. He added
that the strategic reorientation of the Nordex Group currently called for the
Supervisory Board's undivided attention. 

The Supervisory Board selected as his successor Dr. Wolfgang Ziebart, who has
been a member of the Supervisory Board since 2009. An application will be
submitted with the applicable court in due course for the appointment of a
replacement member to the Supervisory Board.


Further inquiry note:
Ralf Peters
Head of Corporate Communication
Tel.: +49 (0)40 300 30 15 22
rpeters@nordex-online.com

end of announcement                               euro adhoc 
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issuer:      Nordex SE
             Langenhorner Chaussee 600
             D-22419 Hamburg
phone:       +49 (0)40 30030-1000
FAX:         +49 (0)40 30030-1101
mail:     info@nordex-online.com
WWW:      http://www.nordex-online.com
sector:      Alternative energy
ISIN:        DE000A0D6554, DE0000A0D66L2
indexes:     TecDAX, CDAX, HDAX, Prime All Share, Technology All Share, ÖkoDAX
stockmarkets: free trade: Berlin, München, Hamburg, Düsseldorf, Stuttgart,
             regulated dealing/prime standard: Frankfurt 
language:   English
 



Weitere Meldungen: Nordex SE

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