Plambeck Neue Energien AG

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)4721-718-453heinsohn@plambeck.de Investor Relations: +49 (0) 4721-718-455 Branche: Alternative energy ISIN: DE0006910326 WKN: 691032 Index: Prime Standard Börsen: Frankfurter Wertpapierbörse / regulated dealing Berliner Wertpapierbörse / free trade Hamburger Wertpapierbörse / free trade Baden-Württembergische Wertpapierbörse / free trade Börse Düsseldorf / free trade Niedersächsische Börse zu Hannover / free trade Bayerische Börse / free trade Bremer Wertpapierbörse (BWB) / free trade

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