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Vestas Wind Systems — Board/Management Information 2015
Nov 16, 2015
3390_iss_2015-11-16_9d49eab6-22ed-4495-8b4c-116889b704e2.pdf
Board/Management Information
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Company announcement from Vestas Wind Systems A/S
Aarhus, 16 November 2015 Company announcement No. 58/2015 Page 1 of 1
Election of company employee representatives for the Board of Directors of Vestas Wind Systems A/S
The employees of Vestas Wind Systems A/S have held the ordinary election for representation in the Board of Directors according to the current Danish law on employee representation.
The following members were elected for the next four years:
| Name | Place of employment |
|---|---|
| Sussie Dvinge Agerbo (re-elected) | Vestas Wind Systems A/S |
| Management Assistent | Technology & Service Solutions |
| Peter Lindholst (newly-elected) | Vestas Wind Systems A/S |
| Director of Transport & Handling | Technology & Service Solutions |
The elected employee representatives will join the Board of Directors of Vestas Wind Systems A/S following the Annual General Meeting on 30 March 2016. At the same time the former employee representative on the Board of Directors Kim Bredo Rahbek will resign.
On 19 November 2015, the ordinary election among the employees in the Vestas Group's Danish companies will take place according to the current law on employee representation.
Contact details Vestas Wind Systems A/S, Denmark Hans Martin Smith, Senior Vice President, Investor Relations Tel: +45 9730 8209
Vestas Wind Systems A/S Hedeager 42, 8200 Aarhus N, Denmark Tel: +45 9730 0000, Fax: +45 9730 0001, [email protected], www.vestas.com Bank: Nordea Bank Danmark A/S, Reg. No.: 2100, Account No.: DKK 0651 117097 - EUR 5005 677997 Company Reg. No.: 10 40 37 82 Company Reg. Name: Vestas Wind Systems A/S