EANS-Adhoc: REpower Systems AG / REpower Supervisory Board extends contracts of Executive Board members

07.12.2009 | 20:58 Uhr

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  ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro
  adhoc with the aim of a Europe-wide distribution. The issuer is solely
  responsible for the content of this announcement.
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07.12.2009

Hamburg, 7 December 2009. In today´s meeting, the Supervisory Board of REpower Systems AG (WKN 617703) extended the appointment of Per Hornung Pedersen as a member of the Executive Board and once more elected him Chairman and Chief Business Development Officer. The appointments of Matthias Schubert and Lars Rytter Kristensen were extended at the same meeting.

Since January 2008, Per Hornung Pedersen has been CEO of REpower Systems AG. His appointment as Chairman of the Executive Board runs until 31 March 2012.

The appointment of Lars Rytter Kristensen who has been Chief Supply Chain Officer (CSCO) since April 2008 was also extended until 31 March 2012.

Since April 2001, Matthias Schubert has been a member of the REpower Systems AG Executive Board as Chief Technical Officer (CTO). His contract has a term of three years and runs until 31 March 2013.

end of announcement                               euro adhoc
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Further inquiry note:

Thomas Schnorrenberg
Tel.: +49(0)40 5555090-3051
E-Mail: t.schnorrenberg@repower.de

Branche: Alternative energy
ISIN:    DE0006177033
WKN:     617703
Index:   CDAX, Prime All Share, Technology All Share
Börsen:  Berlin / Open Market
         Hamburg / Open Market
         Stuttgart / Open Market
         Düsseldorf / Open Market
         München / Open Market
         Frankfurt / regulated dealing/prime standard