DGAP-Adhoc

Clere AG: Appointment of a new member of the Board and exten-sion of Oliver Oechsle's appointment

Clere AG / Key word(s): Change of Personnel

16.06.2016 10:02

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
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Bad Oeynhausen, 15 June 2016 - In its meeting on 15 June 2016, the
Supervisory Board of Clere AG decided to appoint Mr. Krupke as a new member
of the Board. His tenure expires on 31 July 2018. Mr. Krupke has worked in
the renewable energies field since 2002, and at Clere AG he will initially
focus on the development of a new business model.
At the same time, the Supervisory also resolved to extend Mr. Oliver
Oechsle's appointment as Managing Director until 31 December 2016.


Contact/contact person
Michael Pfister
Deekeling Arndt Advisors
Tel: [phone]
Mobil: [phone]
Mail: [e-mail]

about Clere
After the sales of the operating business, Clere AG's business model will
be about investments and shareholdings in the field of environmental and
energy technology. Moreover, the "new Balda" will carry out active asset
management and participation and financing of small and medium sized
businesses.
www.clere.de


16.06.2016 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap.de

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Language: English
Company: Clere AG
Bergkirchener Str. 228
32549 Bad Oeynhausen
Germany
Phone: [phone] / 9 22-0
Fax: [phone]
E-mail: [e-mail]
Internet: www.clere.de
ISIN: DE000A2AA402
WKN: A2AA40
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover,
Munich, Stuttgart

End of Announcement DGAP News-Service

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