DGAP-News 523 0 Kommentare Phoenix Solar Aktiengesellschaft: Oliver Gosemann elected as the new Chairman of Phoenix Solar's Supervisory Board

DGAP-News: Phoenix Solar Aktiengesellschaft / Key word(s): AGM/EGM
Phoenix Solar Aktiengesellschaft: Oliver Gosemann elected as the new
Chairman of Phoenix Solar's Supervisory Board

23.06.2015 / 16:46

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Oliver Gosemann elected as the new Chairman of Phoenix Solar's Supervisory
Board
- Annual General Meeting approves all motions of management by a large
majority

- New Chairman appointed to the Supervisory Board

Sulzemoos, June 23rd, 2015 / The shareholders of Phoenix Solar AG (ISIN
DE000A0BVU93), an international photovoltaic system integrator listed in
the Prime Standard of the Frankfurt Stock Exchange, elected a new member of
the Supervisory Board at the Annual General Meeting on June 23rd, 2015.
The shareholders appointed Hans-Gerd Füchtenkort, consultant and senior
manager with broad international experience, as a new member of the
Supervisory Board. Prof. Dr. Thomas Zinser was affirmed in his office for
another year, while the remaining term of Supervisory Board member Oliver
Gosemann runs until 2017.

In its subsequent constituent meeting, the Supervisory Board elected Oliver
Gosemann as its Chairman. The personnel changes in the Supervisory Board
reflect the new requirements in the transition from a restructuring
situation to renewed profitable growth.

J. Michael Fischl, formerly Chairman of the Supervisory Board, did not
stand for another term of office following the successful conclusion of the
company's restructuring. Staggering the terms of Supervisory Board
membership ensures continuity and that the Board's composition can be
adjusted to the company's specific requirements.

The Annual General Meeting approved all motions of management by a large
majority, including the renewal of Authorized and Conditional Capital .

About Phoenix Solar AG
Phoenix Solar AG, which is based at Sulzemoos, near Munich, Germany, is an
internationally operating photovoltaic system integrator. The Group
develops, plans, constructs and assumes operational management of large
photovoltaic power plants, and is a specialist wholesaler for complete
solar electricity systems, solar modules and related equipment. With its
subsidiaries on four continents, the company has sold solar modules with an
output of well over 1.2 gigawatt worldwide since it was founded. The shares
of Phoenix Solar AG (ISIN DE000A0BVU93) are listed on the Regulated Market
(Prime Standard) of the Frankfurt Stock Exchange. www.phoenixsolar-group.de

Contact:
Phoenix Solar AG
Dr. Joachim Fleing
Investor Relations Representative
Tel.: +49 (0)8135 938-315
Fax: +49 (0)8135 938-399
j.fleing@phoenixsolar.de
www.phoenixsolar-group.com

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23.06.2015 Dissemination of a Corporate News, transmitted by DGAP - a
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Language: English
Company: Phoenix Solar Aktiengesellschaft
Hirschbergstraße 4
85254 Sulzemoos
Germany
Phone: +49 (0)8135-938-000
Fax: +49 (0)8135-938-099
E-mail: kontakt@phoenixsolar.de
Internet: www.phoenixsolar-group.de
ISIN: DE000A0BVU93
WKN: A0BVU9
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover,
Munich (m:access), Stuttgart

End of News DGAP News-Service
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371179 23.06.2015