7C Solarparken AG

AGM Information • May 29, 2008

News Details

Corporate | 29 May 2008 13:42

COLEXON Energy AG: AGM decides on extension of the Supervisory Board

COLEXON Energy AG / AGM/EGM

Release of a Corporate News, transmitted by DGAP - a company of EquityStory
AG.
The issuer / publisher is solely responsible for the content of this announcement.

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At the Annual General Meeting on May 28th, the shareholders of
COLEXON Energy AG decided with large majority to extend the Supervisory
Board to six persons. New members of the Board are Dr. Hans-Joachim Reh,
former member of the Executive Board of Vattenfall Europe AG as well as
Chairman of the Supervisory Board of REpower Systems AG until the end of
2007, Dr. Alexandra von Bernstorff, Chief Executive Director of the Danish
Renewagy A/S, Lasse Lindblad, CEO of Capinordic Bank A/S as well as Pieter
Wasmuth, CFO of REpower Systems AG. Michael Brag left he Board. Dr. Karl
Freiherr von Hahn will remain Chairman of the Supervisory Board. In view of
the accelerated growth and the planned international expansion of the
company, the new members strengthen the power and the expertise of the
Supervisory Board of COLEXON Energy AG.

About COLEXON Energy AG
COLEXON Energy is one of the leading manufacturer-independent system
integrators in the photovoltaic sector. The operative subsidiaries design
and install turnkey photovoltaic plants for institutional and private
investors in Germany and abroad. COLEXON Energy AG is listed in the Prime
Standard at the German Stock Exchange in Frankfurt.

Contact:
COLEXON Energy AG
Heike Oelze
Email: oelze@colexon.de
Tel: +49 40 280031-0
Fax: +49 40 280031-101

29.05.2008 Financial News transmitted by DGAP

Language: English
Issuer: COLEXON Energy AG
Große Elbstraße 45
22767 Hamburg
Deutschland
Phone: +49(0)40 280031-0
Fax: +49(0)40 280031-101
E-mail: oelze@colexon.de
Internet: www.colexon.de
ISIN: DE0005250708
WKN: 525070
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Stuttgart, München, Düsseldorf

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