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