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REpower Systems SE

EANS-Adhoc: REpower Systems AG
REpower striving for change in legal form to European Company (SE)

  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.
Company Information
07.09.2010
Hamburg, September 7, 2010. REpower Systems AG (WKN 617 703) is 
preparing to transform itself into a European Company (Societas 
Europaea, SE). The Executive Board and the Supervisory Board today 
each resolved to propose the transformation of the legal form of the 
company from a German stock corporation (AG) to a European Company at
the Annual General Meeting planned for October 25, 2010. The 
company´s domicile and headquarters will remain in Hamburg.
The shareholders of REpower Systems AG will receive detailed 
information on the planned transformation in the course of September 
together with the invitation to and agenda for the Annual General 
Meeting.
The change in legal form from an AG to an SE reflects REpower´s 
European and international outlook. In particular, the form of a 
European Company highlights the growing significance of REpower´s 
international and pan-European business activities and externally 
expresses its predominantly international corporate culture.
The change in legal form of REpower Systems AG into an SE will not 
lead to the dissolution of the company or the formation of a new 
legal entity. The company will retain its legal and business 
identity. This change will also not affect shareholders´ investments 
in REpower.
end of announcement                               euro adhoc

Further inquiry note:

Thomas Schnorrenberg
Tel.: +49(0)40 5555090-3051
E-Mail: t.schnorrenberg@repower.de

Branche: Alternative energy
ISIN: DE0006177033
WKN: 617703
Index: CDAX, Prime All Share, Technology All Share
Börsen: Berlin / Open Market
Hamburg / Open Market
Stuttgart / Open Market
Düsseldorf / Open Market
München / Open Market
Frankfurt / regulated dealing/prime standard

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