DGAP-Adhoc: PNE WIND AG: AGM elects new members to the

PNE WIND AG  / Key word(s): AGM/EGM

23.10.2015 21:31

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

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Ad hoc disclosure pursuant to Section 15 WpHG
from PNE WIND AG (ISIN: DE000A0JBPG2)

PNE WIND AG: AGM elects new members to the Supervisory Board
and dividend payment

Cuxhaven, 23 October 2015 - The Annual General Meeting of the wind project
developer PNE WIND AG elected six new members to the Supervisory Board and
voted in favor to distribute a dividend.

Mr. Alexis Fries, Dr. Andreas Beyer, Mr. Christoph GroÃ, Mr. Per Hornung
Pedersen, Mr. Andreas M. Rohardt and Mr. Wilken von Hodenberg were elected
to the Supervisory Board.  At the convening Supervisory Board meeting, Mr.
Fries was elected Chairman of the Supervisory Board.

The previous Supervisory Board members Mr. Dieter K. Kuprian, Dr. Peter
Fischer, Prof. Dr. Reza Abhari, Mr. Volker Friedrichsen, Ms. Astrid Zielke
and Mr. Peter Baron von le Fort resigned their mandates at the end of the
Annual General Meeting.

The shareholders voted with a large majority on the proposal of the
Management Board and Supervisory Board to distribute a dividend of euro
0.04 per ordinary share.

The shareholders also voted with a large majority in favour of the
resolutions; on the Supervisory Board remuneration policy, on the
appointment of Deloitte & Touche (Hamburg) as auditor for the annual
financial statements and the consolidated financial statements, on the
control and profit transfer agreements and on the appointment of a special
auditor in connection to the remuneration and expenses of corporate
officers of the Company.

The shareholders also agreed to discharge from responsibility the current
Management Board members Markus Lesser and JÃ¶rg Klowat with a clear
majority of approx. 85 percent. Former CEO Martin Billhardt was not
discharged from responsibility. The shareholders voted to discharge the
previous Supervisory Board from responsibility.

Contact

PNE WIND AG
Rainer Heinsohn
Head of Corporate Communications
Tel:  +49(0) 47 21 - 7 18 - 453
Fax: +49(0) 47 21 - 7 18 - 373
Email: Rainer.Heinsohn@pnewind.com

PNE WIND AG
Investor Relations
Scott McCollister
Tel:  +49(0) 47 21 - 7 18 - 454
Fax: +49(0) 47 21 - 7 18 - 373
Email: Scott.McCollister@pnewind.com


23.10.2015 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language:     English
Company:      PNE WIND AG
              Peter-Henlein-StraÃe 2-4
              27472 Cuxhaven
              Germany
Phone:        04721 / 718 - 06
Fax:          04721 / 718 - 200
E-mail:       info@pnewind.com
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
 
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DGAP-Adhoc: PNE WIND AG: AGM elects new members to the Supervisory Board
