Plambeck Neue Energien AG

euro adhoc: Plambeck Neue Energien AG
Board of Directors (Appointments and Changes)
Current Board Member Martin Billhardt becomes CEO and is bound to Plambeck Neue Energien AG by a long term contract

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- Contracts 09.05.2008 Today the Supervisory Board of Plambeck Neue Energien AG (ISIN: DE000A0JBPG2) has appointed Mr. Martin Billhardt as CEO as from 1 July 2008 and again as Member of the Board. In order to bound him in his function to the company, the company has concluded a new board members contract with a term of 9 May 2008 to 30 April 2013. Mr. Billhardt is a Board Member of the company since 1 August 2004. 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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