REpower Systems SE

euro adhoc: REpower Systems AG
Board of Directors (Appointments and Changes) / REpower Systems AG: Prolongation of the contracts of the board of directors

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Hamburg, 30 March 2006. In its yesterday's  meeting  the  Supervisory Board  of REpower Systems AG (WKN 617703) decided on the prolongation of the  appointment and of the contracts of the two members  of  the board  of  directors  Matthias Schubert (CTPO) and Pieter Wasmuth (CFO). The end of terms defined  by  the  new contracts is 30 November 2009 (Mr. Wasmuth) and 31 March 2010 (Mr. Schubert). Matthias Schubert has already been member of the board of directors of  REpower ~ Systems  AG  since  April  2001  and  is  responsible for  the  departments  of technology, product development, logistics, purchase and 5M.  Pieter Wasmuth was appointed to the board of directors in January  2005  and  is responsible  for  the  divisions controlling,    organisation,    financing    and accounting as well as for services and maintenance.  Prof. Dr. Fritz Vahrenholt,  chairman of  REpower's  board  of  directors,  was already appointed in February this year for another four years and  obtained  an employment  contract  valid  to  April  2010  as  well  as  an option  on    the prolongation of the contract by another year. ~ The annual report 2005  can  be  downloaded  on  with immediate effect.

@@start.t2@@end of announcement                                                 euro adhoc 30.03.2006 09:41:31

ots Originaltext: REpower Systems AG
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Further inquiry note:
Thomas Schnorrenberg
Investor Relations Manager
Telefon: +49(0)40-53930-723

Branche: Alternative energy
ISIN:      DE0006177033
WKN:        617703
Index:    Prime All Share, CDAX, Technologie All Share
Börsen:  Frankfurter Wertpapierbörse / regulated dealing/prime
              Börse Berlin-Bremen / free trade
              Hamburger Wertpapierbörse / free trade
              Baden-Württembergische Wertpapierbörse / free trade
              Börse Düsseldorf / free trade
              Bayerische Börse / free trade

Weitere Meldungen: REpower Systems SE

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