euro adhoc: Conergy AG
Board of Directors (Appointments and Changes)
Pepyn
R. Dinandt leaves Conergy Management Board following finalisation of significant
restructuring decisions
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement.
14.03.2008
The Supervisory Board of Conergy AG has reached an agreement with Board Member Pepyn R. Dinandt with regard to the termination of his contract as of 30th April 2008. His Board mandate ends at his own request; Pepyn Dinandt is released from his duties with immediate effect. Dinandt assumed the role of Chief Operating Officer in mid-November 2007 and, together with CEO Dieter Ammer and also CFO Dr. Jörg Spiekerkötter, who also joined in November, launched the reorganisation of the company. His responsibilities will be taken over in the future by Dieter Ammer, formerly Chairman of the Supervisory Board, whose secondment as CEO was extended by the Supervisory Board for another period of up to six months the day before yesterday. The Management Board continues to comprise Dieter Ammer (CEO), Dr. Jörg Spiekerkötter (CFO), Nikolaus Krane (Projects) and Philip von Schmeling (Sales & Systems).
end of announcement euro adhoc
Further inquiry note:
Christoph Marx
Tel.: +49 (0)40 27142-1634
Email: c.marx@conergy.de
Branche: Energy
ISIN: DE0006040025
WKN: 604002
Index: Midcap Market Index, TecDAX, CDAX, HDAX, Prime All Share,
Technologie All Share
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Hamburg / free trade
Börse Düsseldorf / free trade
Börse Hannover / free trade