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PNE AG — Board/Management Information 2015
Nov 30, 2015
334_rns_2015-11-30_2e255600-2758-4d55-9d40-66e65eae63f8.html
Board/Management Information
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Ad-hoc | 30 November 2015 17:34
PNE WIND AG:
PNE WIND AG / Key word(s): Change of Personnel
30.11.2015 17:34
Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
PNE WIND AG: New Management Board Member Appointed
Cuxhaven, November 30, 2015 - PNE WIND AG Supervisory Board member Per
Hornung Pedersen has been appointed Chief Executive Officer.
The Supervisory Board decided at its meeting today, that the Supervisory
Board member Mr. Per Hornung Pedersen, in accordance with § 105 para. 2
AktG, would be elected on an interim basis to the Management Board for the
period from December 1, 2015 to the date of the Annual General Meeting of
the Company on May 25, 2016. Mr. Pedersen will assume the function of CEO
and the Management Board now consists once again of three members. For a
short transitional period, COO Markus Lesser and CFO Jörg Klowat made up
the entire board and with the addition of Mr. Pedersen the board is now
comprised of three board members, which represents a long-standing practice
at PNE WIND AG.
Per Hornung Pedersen, born in 1953, has gained many years of international
experience in the wind energy sector. Benefiting not only from his
experience gained as CEO of REpower Systems AG (today Senvion), his
professional background is well suited to meet the operational and
strategic tasks of the current wind industry sector. The Supervisory Board
mandate of Per Hornung Pedersen is suspended for the duration of his
Management Board function.
Contacts for enquiries
PNE WIND AG PNE WIND AG
Rainer Heinsohn Scott McCollister
Corporate Communications Investor Relations
Tel: +49 4721 718 453 Tel: +49 4721 718 454
Fax: +49 4721 718 373 Fax: +49 4721 718 373
[email protected] [email protected]
30.11.2015 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
Language: English
Company: PNE WIND AG
Peter-Henlein-Straße 2-4
27472 Cuxhaven
Germany
Phone: 04721 / 718 - 06
Fax: 04721 / 718 - 200
E-mail: [email protected]
Internet: http://www.pnewind.com
ISIN: DE000A0JBPG2, DE000A0B9VG7, , DE000A1R0741, , DE000A12UMG0
WKN: A0JBPG, A0B9VG, , A1R074, , A12UMG
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich,
Stuttgart
End of Announcement DGAP News-Service