SOLON SE / Change of Personnel
05.05.2009
Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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Berlin, May 5, 2009 - Mr. Tobias Wahl, currently the Chairman of the
Supervisory Board of SOLON SE, has resigned from this office with effect
from the end of the annual general meeting that is scheduled to take place
on June 17, 2009. Mr. Wahl has been a member of the Supervisory Board since
2002 and has been Chairman since 2006.
A new member of the Supervisory Board is to be elected by shareholders at
the annual general meeting of SOLON SE.
In view of the company's dynamic growth in recent years, the Management
Board and Supervisory Board will also propose to the annual general meeting
that
the company's Supervisory Board be expanded from three to six members in
order to continue to be able to meet the growing demands on members of the
Supervisory Board.
SOLON SE
Therese Raatz
Investor Relations
Telefon: +49 (0) 30 818 79 - 9305
Telefax: +49 (0) 30 818 79 - 9300
E-Mail: investor@solon.com
DGAP 05.05.2009
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Language: English
Issuer: SOLON SE
Am Studio 16
12489 Berlin
Deutschland
Phone: +49 (0)30 81 87 9-9305
Fax: +49 (0)30 81 87 9-9999
E-mail: investor@solon.com
Internet: www.solon.com
ISIN: DE0007471195, DE 000 A0S TYS 2,
WKN: 747119, A0S TYS
Indices: TecDAX
Listed: Regulierter Markt in Berlin, Frankfurt (Prime Standard);
Freiverkehr in Hannover, München, Hamburg, Düsseldorf,
Stuttgart
End of News DGAP News-Service
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DGAP-Adhoc: SOLON SE: Changes to the Supervisory Board of SOLON SE
| Source: EQS Group AG