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Plambeck Neue Energien AG

euro adhoc: Plambeck Neue Energien AG
Justice/Processes
Difference of opinion on the Supervisory Board of Plambeck Neue Energien AG

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
22.05.2008
Cuxhaven, May 22, 2008 - The Supervisory Board of Plambeck Neue 
Energien AG voted on the recall of the Chairman of the Supervisory 
Board, Dieter K. Kuprian, on May 09, 2008. Likewise, there was a vote
on an application to the competent court for the dismissal of Dieter 
K. Kuprian from the Supervisory Board.
The effectivity and outcome of the two votes are being disputed 
within the Supervisory Board and depend upon whether good and 
sufficient reason for the recall as Chairman of the Supervisory Board
within the meaning of the German Shares Act exists.
In this context, the Board notifies that these are internal affairs 
of the Supervisory Board without any essential economic effects on 
the enterprise.
end of announcement                               euro adhoc

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

Plus de actualités: Plambeck Neue Energien AG
Plus de actualités: Plambeck Neue Energien AG