EANS-Adhoc: Sunways AG
Chairman of the Supervisory Board, Otto Mayer, and
Supervisory Board member Andreas Görwitz will retire from the Supervisory Board
as of the end of January 2013
21.12.2012 – 18:45
-------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- Board of Directors (Appointments and Changes) 21.12.2012 Konstanz/Germany, 21 December 2012 - Today, the Chairman of the Supervisory Board of Sunways AG (ISIN DE0007332207 / WKN 733220), Otto Mayer, informed the Management Board that he will retire from the Supervisory Board, effective as of 31 January 2013, of his own volition and for personal reasons. Furthermore, Andreas Görwitz, a member of the Supervisory Board of Sunways AG, today notified the Management Board that, effective as of 31 January 2013, he will retire from the Supervisory Board of his own volition and for personal reasons. Further inquiry note: Dr. Harald F. Schäfer Head of Corporate Communications and Investor Relations Tel.: +49 (0)7531 996 77-415 E-Mail: communications@sunways.de end of announcement euro adhoc -------------------------------------------------------------------------------- issuer: Sunways AG Max-Stromeyer-Str. 160 D-78467 Konstanz phone: +49 (0)7531 99677 0 FAX: +49 (0)7531 99677 10 mail: info@sunways.de WWW: http://www.sunways.eu sector: Alternative energy ISIN: DE0007332207 indexes: CDAX, Technology All Share, General All Share stockmarkets: free trade: Berlin, München, Hamburg, Düsseldorf, Stuttgart, regulated dealing/general standard: Frankfurt language: English