DGAP-News: Solutronic AG shareholders' meeting votes in new Supervisory Board
(firmenpresse) - DGAP-News: Solutronic AG / Key word(s): AGM/EGM
Solutronic AG shareholders' meeting votes in new Supervisory Board
31.05.2011 / 16:49
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Solutronic AG shareholders' meeting votes in new Supervisory Board
- Dr. Werner Brinker and Dr. Andreas Leimbach voted onto Supervisory
Board
- Sibylle Scheuerle-Kraiss and Georg Kiefer did not seek re-election
Köngen, 31 May 2011 - Today's shareholders' meeting at Solutronic AG saw
Dr. Andreas Leimbach and Dr. Werner Brinker voted in as new members of the
company's Supervisory Board.
With the arrival of Dr. Leimbach, a former member of the Board of
Management of Dresdner Bank AG and IKB Deutsche Industriebank AG, the
Supervisory Board has gained the services of a renowned financial and
capital markets expert. Dr. Leimbach was active in the banking industry for
over 20 years and is today Managing Director of SolarKapital GmbH, a
financial investor focused on the solar sector. He has also been working as
a consultant for some years. As such, he embodies the perfect combination
of management, finance and industry expertise.
Dr. Werner Brinker is CEO of EWE AG, Germany's fifth-largest utility
company, and enjoys more than 30 years of experience in the energy
industry. EWE AG was exceedingly quick to invest in the generation of heat
and electricity from renewable energy sources as well as telecommunication
and IT services and has a great deal of know-how in these sectors and an
excellent reputation industry-wide. Dr. Brinker boasts a profound knowledge
and understanding of the industry and distinct strategic expertise.
Sibylle Scheuerle-Kraiss decided not to seek re-election. Likewise, Georg
Kiefer withdrew his candidacy in favour of Dr. Brinker, after the latter
had expressed his willingness to stand. The Board of Management and
Supervisory Board of Solutronic AG would like to thank Ms Scheuerle-Kraiss
and Mr Kiefer for their commitment and contribution to the work of the
Supervisory Board.
The newly elected Supervisory Board, comprising Mr Kaupp, Dr. Leimbach and
Dr. Brinker, is now an extraordinarily competent team of experts, extremely
capable of fulfilling its monitoring and advisory role.
Investors' Contact
Thorsten Soll
Chief Financial Officer
Tel.: +49 (0) 7024 96 128 74
t.soll(at)solutronic.de
Public Relations Contact
Stefanie Hempel
Tel.: +49 (0) 174 3010530
s.hempel(at)solutronic.de
About Solutronic AG
Solutronic AG, founded back in 2004, develops and markets transformerless,
grid-connected inverters for photovoltaic installations. PV inverters
convert the direct current generated by solar modules to alternating
current so that it can be fed into the power supply system. In FY 2010,
Solutronic generated sales of EUR20.1m and posted an EBIT amounting to
EUR4.7m. Solutronic has made a conscious decision not to manufacture the
products it develops itself, but to exploit the expertise of electronic
manufacturing servicers headquartered in Germany. Based in the small town
of Köngen near Stuttgart, Germany, it sees itself as a leading supplier of
top-quality, cutting-edge, grid-connected inverters for photovoltaic
installations. Its inverters, which cover nominal AC power ratings from 2.5
to 30 kW, are software-controlled and therefore facilitate innovative
monitoring and communications functions. Furthermore, they feature high
efficiencylevels of up to 98% and extremely low failure rates. Thanks to
its development expertise, innovative business model and sophisticated
quality management regime, Solutronic is in an excellent position to
systematically expand its share of the global inverter market.
www.solutronic.de
End of Corporate News
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31.05.2011 Dissemination of a Corporate News, transmitted by DGAP - a
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Language: English
Company: Solutronic AG
Küferstrasse 18
73257 Köngen
Deutschland
Phone: 07024 96128-0
Fax: 07024 96128-50
E-mail: info(at)solutronic.de
Internet: www.solutronic.de
ISIN: DE000A1E8NE7
WKN: A1E8NE
Listed: Freiverkehr in Berlin, Düsseldorf, München; Entry Standard
in Frankfurt
End of News DGAP News-Service
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127032 31.05.2011
Bereitgestellt von Benutzer: EquityStory
Datum: 31.05.2011 - 16:49 Uhr
Sprache: Deutsch
News-ID 34285
Anzahl Zeichen: 0
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Kategorie:
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