Plambeck Neue Energien AG

euro adhoc: Plambeck Neue Energien AG
Management Changes
Changes to the management board

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- Company Information 19.03.2008 Dr. Wolfgang von Geldern, the chairman of Plambeck Neue Energien AG since 1998, has resigned from his position with effect from the 2008 Annual General Meeting, which is planned for 11th June 2008. The supervisory board has accepted the resignation as per the announced date. Martin Billhardt, member of the management board, will run Plambeck Neue Energien AG following the resignation. The supervisory board welcomes the fact that Dr. von Geldern will still work for the company in an advisory capacity after his departure. end of announcement euro adhoc -------------------------------------------------------------------------------- ots Originaltext: Plambeck Neue Energien AG Im Internet recherchierbar: http://www.presseportal.ch Further inquiry note: Rainer Heinsohn Plambeck Neue Energien AG / Öffentlichkeitsarbeit Tel.: +49(0)4721-718-453 heinsohn@plambeck.de Branche: Alternative energy ISIN: DE000A0JBPG2 WKN: A0JBPG Index: CDAX, Prime All Share, Technologie 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 Hannover / free trade Börse München / free trade

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