DGAP-Adhoc: Conergy AG: Changes in the Management Board of Conergy AG


Conergy AG  / Key word(s): Change of Personnel/Weiteres Schlagwort

12.01.2012 08:37

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

---------------------------------------------------------------------------

Changes in the Management Board of Conergy AG

In accordance with Section 105 para. 2 sentence 1 of the German Stock
Corporation Act (AktG) today the supervisory board of Conergy AG has
delegated its chairman, Dr. Philip Comberg, to the management board of the
company with immediate effect and until 31 December 2012. He will take over
the role as CEO, which has been vacant since October 2010. Alexander Gorski
will remain in charge of the operational business of the company in his
role as COO and, additionally, he will be responsible for the Conergy
subsidiaries in Europe. His tenure in office was prolonged by two years
until 31 December 2014. Furthermore, the supervisory board has appointed
Messrs. Jan Vannerum and Marc Lohoff to members of the management board of
the company with immediate effect and until 31 December 2014. Jan Vannerum
will take over the CFO function and in this role succeeds Dr. Sebastian
Biedenkopf, who will leave the company by end of February 2012 on his own
request. In the management board Marc Lohoff will from now on be
responsible for the Conergy entities in Asia-Pacific, Northern America and
the Middle East.

Contact:
Christoph Marx
Head of Investor Relations 
Conergy AG
Anckelmannsplatz 1
20537 Hamburg
Germany
T +49 40 271 42 - 1634
F +49 40 271 42 - 1639 


12.01.2012 DGAP's 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:      Conergy AG
              Anckelmannsplatz 1
              20537 Hamburg
              Germany
Phone:        +49 (0)40 27 142-1000
Fax:          +49 (0)40 27 142-1100
E-mail:       info@conergy.de
Internet:     www.conergy.de
ISIN:         DE000A1KRCK4
WKN:          A1KRCK
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart
 
End of Announcement                             DGAP News-Service
 
---------------------------------------------------------------------------