DGAP-Adhoc: Electrawinds SE: Appointment of Chairman ad interim

DGAP-Adhoc: Electrawinds SE: Appointment of Chairman ad interim

Electrawinds SE  / Key word(s): Miscellaneous/Miscellaneous

27.10.2013 19:41

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

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Luxembourg | 27 October 2013: Electrawinds SE announces that Mercodi BVBA
steps down as Chairman of the Board of Directors of Electrawinds SE and
that PDS Consulting BVBA has been appointed as Chairman ad interim:

Mercodi BVBA, with Mr. Jo Cornu as permanent representative, has stepped
down as Chairman of the Board of Directors of Electrawinds SE after having
concluded that this position is not compatible with the appointment of Mr
Jo Cornu as CEO of the Belgian railway operator. Mercodi BVBA, with Mr. Jo
Cornu as permanent representative, remains a member of the Board of
Directors of Electrawinds SE till November 12, 2013. The Board of Directors
of Electrawinds SE has appointed PDS Consulting BVBA, with Mr. Paul
Desender as permanent representative, as Chairman ad interim.

Electrawinds SE | 40, Avenue Monterey | L-2163 Luxemburg
Eddy Baeke | investor.relations@electrawinds.eu

ISIN LU0538936351 (Publikums-Aktien) Regulierter Markt, Prime Standard,
Frankfurt/Main
ISIN LU0538952044 (Publikums-Optionsscheine) Regulierter Markt, General
Standard, Frankfurt/Main

Cautionary statement regarding forward-looking statements
This press release contains certain forward-looking statements. Any
forward-looking statement applies only on the date of this press release.
Such statements are based on current expectations and convictions and, by
their nature, are subject to a number of known and unknown risks and
uncertainties as a result of which the actual results and performance may
differ substantially from expected future results or performance expressed
or implied in the forward looking statements. The information and views
contained in this press release may change without prior notice, and
Electrawinds SE has neither the intention nor the obligation to update
forward-looking statements in this communication, except insofar as it is
obliged to do so by any applicable legislation or by the rules of any stock
exchange on which its shares may be traded.


27.10.2013 DGAP's 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:      Electrawinds SE
              40, Avenue Monterey
              2163 Luxemburg
              Grand Duchy of Luxembourg
Phone:        +352 27 449878
Fax:          +352 27 449879
E-mail:       investor.relations@electrawinds.eu
Internet:     ewi.electrawinds.eu
ISIN:         LU0538936351, LU0538952044
WKN:          A1C4HF, A1E016
Listed:       Regulierter Markt in Frankfurt (Prime Standard)
 
End of Announcement                             DGAP News-Service
 
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