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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

  Disclosure announcement transmitted by euro adhoc.
  The issuer is responsible for the content of this announcement.
30.03.2006
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  www.repower.de  with
immediate effect.
end of announcement                               euro adhoc 30.03.2006 09:41:31

Further inquiry note:

Thomas Schnorrenberg
Investor Relations Manager
Telefon: +49(0)40-53930-723
E-Mail: t.schnorrenberg@repower.de

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

Plus de actualités: REpower Systems SE
Plus de actualités: REpower Systems SE