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Plambeck Neue Energien AG

euro adhoc: Plambeck Neue Energien AG
Board of Directors (Appointments and Changes)
Current Board Member Martin Billhardt becomes CEO and is bound to Plambeck Neue Energien AG by a long term contract

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
Contracts
09.05.2008
Today the Supervisory Board of Plambeck Neue Energien AG (ISIN: 
DE000A0JBPG2) has appointed Mr. Martin Billhardt as CEO as from 1 
July 2008 and again as Member of the Board. In order to bound him in 
his function to the company, the company has concluded a new board 
members contract with a term of 9 May 2008 to 30 April 2013. Mr. 
Billhardt is a Board Member of the company since 1 August 2004.
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

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