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euro adhoc: Sunways AG
Board of Directors (Appointments and Changes)
Sunways AG: Change of CEO and reassignment of Management Board responsibilities

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
05.11.2008
Roland Burkhardt, CEO and founder of Sunways AG, Constance, (ISIN 
DE0007332207, ISIN DE000A0BNPN0) will hand over the position of CEO 
and the company's strategic and operational management to CFO Michael
Wilhelm as of 1 January 2009. Wilhelm will be responsible for both 
the finance and strategy areas in the future. Roland Burkhardt will 
take charge of the technology and R&D division. The reassignment of 
Management Board responsibilities sponsored by Roland Burkhardt will 
not affect the ownership structure of Sunways AG.
Furthermore, the Supervisory Board appointed Mr. Jürgen Frei as 
Management Board member in charge of the newly created distribution 
and marketing division as of 17 November 2008. Together with the 
recently appointed COO, Mr. Jörg von Strom, the Management Board of 
Sunways AG will thus be composed of four members in the future.
This reassignment of responsibilities and expansion of the Management
Board constitutes another important step for the implementation of 
the planned growth spurt of Sunways AG from 2009 onwards.
end of announcement                               euro adhoc

Further inquiry note:

Astrid Forst
Tel.: +49 (0)7531 99677 480
E-Mail: ir@sunways.de

Branche: Alternative energy
ISIN: DE0007332207
WKN: 733220
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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Plus de actualités: sunways AG