AGO AG Energie + Anlagen / Key word(s): Miscellaneous
29.10.2010 07:47
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Corporate News of 29 October 2010
AGO AG announces changes to the Supervisory Board
- Steffen Pfund and Dr. Klaus Hermsdorf resigning from their positions
- New Chairman of the Supervisory Board: Johannes Eismann
- New Deputy Chairman of the Supervisory Board: Harald Petersen
Kulmbach, 29 October 2010: AGO AG Energie + Anlagen (WKN: A0LR41, ISIN:
DE000A0LR415) is announcing changes to the Supervisory Board. It
temporarily consists of four instead of six members.
As a result of the changes to the company's indirect shareholder structure,
Steffen Pfund and Dr. Klaus Hermsdorf resigned from their positions as
Chairman and Deputy Chairman of the Supervisory Board with effect from 20
October 2010. Their memberships of the Supervisory Board will terminate at
the end of the statutory notice period on 31 October 2010. At the
Supervisory Board meeting on 20 October 2010, Supervisory Board member
Johannes Eismann was appointed as the new Chairman and Supervisory Board
member Harald Petersen as his Deputy.
'We would like to take this opportunity to thank Steffen Pfund and Dr.
Klaus Hermsdorf for their great commitment and excellent work on the
Supervisory Board of AGO AG. They resigned from their positions due to our
shareholder structure changing and YIT becoming a new indirect majority
shareholder. We have made it our mission to expand the Supervisory Board to
six people again as soon as possible,' commented Hans Ulrich Gruber, CFO of
AGO AG Energie + Anlagen.
About AGO AG Energie + Anlagen:
The company with company headquarters in Kulmbach which was founded in 1980
is a specialist in the area of innovative and efficient energy supply and
facilities. AGO AG focuses on the three business segments project
development and implementation, operation of facilities as well as service
& consulting. The company's core competences are mainly biomass
cogeneration plants, cogeneration plants, heat and refrigeration plants,
trigeneration as well as contracting. Location studies / location
development, energy efficiency consulting, raw material and fuel management
as well as emissions trading round off the business model. AGO stands for
efficiency, reliability and technological competence for your energy supply
plants.
Company contact:
AGO AG Energie + Anlagen
Am Goldenen Feld 23
D-95326 Kulmbach
www.ago.ag
T. +49 (0) 9221 602 0
F. +49 (0) 9221 602 149
ir-ago@ago.ag
Investor Relations contact:
GFEI Aktiengesellschaft
Marcus Kapust
Hamburger Allee 26-28
60486 Frankfurt am Main
www.gfei.de
T. +49 (0) 69 743 037 00
F. +49 (0) 69 743 037 22
ir-ago@gfei.de
29.10.2010 07:47 Dissemination of a Corporate News, transmitted by DGAP -
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Language: English
Company: AGO AG Energie + Anlagen
Am Goldenen Feld 23
95326 Kulmbach
Deutschland
Phone: +49 (0)9221 602-0
Fax: +49 (0)9221 602-149
E-mail: info@ago.ag
Internet: http://www.ago.ag
ISIN: DE000A0LR415
WKN: A0LR41
Listed: Freiverkehr in Berlin, Düsseldorf, Stuttgart; Entry Standard
in Frankfurt
End of Announcement DGAP News-Service
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DGAP-News: AGO AG announces changes to the Supervisory Board
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