tse AG
ENRO AG: Changes to the supervisory board and management board of ENRO AG
ENRO AG / Change of Personnel Release of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer / publisher is solely responsible for the content of this announcement. ---------------------------------------------------------------------- As a result of the take-over of ENRO AG in December 2007 by Thenergo nv, an Antwerp based renewable energy developer and operator, changes have been made to the supervisory and management boards of ENRO AG. Thenergo was founded in 2002 and is a fast growing, fully integrated and independent developer and operator of sustainable energy projects using biomass, biogas and natural gas. The shared expertise brings both companies new revenue streams and deeper engineering know-how, and while the financial capacity of Thenergo will drive ENRO’s pipeline growth in Germany, ENRO will facilitate Thenergo’s development in Germany and Central and Eastern Europe. ENRO and Thenergo together create a real opportunity to become a leading player in Europe’s fast developing biomass to energy market. It is a value-creating partnership for business partners, employees and shareholders of both companies. Supervisory board The supervisory board of ENRO AG was newly assigned by court decision on January 10th, 2008 following the resignation of the former supervisory board on December 31st, 2007. The new supervisory board consists of the Messrs. Jacques Putzeys, Kurt Alen and Norbert van Leuffel. Jacques Putzeys is co-CEO of the management board of Theolia SA and chairman of the new majority shareholder of ENRO AG, Thenergo nv. Kurt Alen, an experienced manager in the energy market, is CEO of Thenergo nv, and before held a senior position with Theolia SA. Norbert van Leuffel is an independent Management Consultant and a director of Theolia SA. Management Board The term of Hanns-Joachim Garms and Karl-Friedrich Schlupp ended on December 31st, 2007. As of January 1st, 2008 Christoph Hellrung and Uwe-Sören Schmidt were appointed as the two members of the management board. As an authorised officer Christoph Hellrung was responsible for taxes, financial control and investor relations at ENRO AG since May 2006. As an authorised officer Uwe-Sören Schmidt was responsible for engineering and sales at ENRO AG since June 2005. Essen, January 15th, 2008 Management Board Phone +49 (0)201 89936-0 15.01.2008 Financial News transmitted by DGAP ----------------------------------------------------------------------
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