Umweltkontor Renewable Energy AG
Umweltkont. Renew. Energy AG: Heinrich Lohmann sole Executive Board member in…
Ad-hoc-announcement transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
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Heinrich Lohmann sole Executive Board member in future
Leo Noethlichs, Executive Board member of Umweltkontor Renewable Energy AG, has
left the company. In agreement with the supervisory bodies, his contract with
the company, which expires at the end of the fiscal year, was not extended.
With this decision, Leo Noethlichs is assuming responsibility for the sale of
Umweltkontor’s equity interest of approximately 66% in Nevest New Energy AG. The
whole Nevest Group filed for insolvency in December 2003.
As part of the streamlining of the organizational structures, which has already
begun, Dipl. Ing. Heinrich Lohmann will be responsible for managing the company
as the sole member of the Executive Board.
As a founder of Umweltkontor AG and, in addition to Heinrich Lohmann, a major
shareholder with a stake of 17.84%, Leo Noethlichs wishes to remain associated
with the company. He will stand for election to the Supervisory Board at the
Annual General Meeting on May 11, 2004.
Contact:
Tel.: +49 2431 9452-304
E-mail: ir@umweltkontor.com
http//www.umweltkontor.com
end of ad-hoc-announcement (c)DGAP 29.12.2003
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WKN: 760810; ISIN: DE0007608101; Index: NEMAX 50
Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin-
Bremen, Düsseldorf, Hamburg, Hannover, München und Stuttgart
291720 Dez 03
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