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
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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
              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



Weitere Meldungen: Plambeck Neue Energien AG

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