Ad-hoc | 19 September 2008 12:06


COLEXON Energy AG: Negotiations on agreement to cancel assignment of CFO

COLEXON Energy AG / Change of Personnel

Release of an Ad hoc announcement according to § 15 WpHG, transmitted by
DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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The Supervisory Board of COLEXON Energy AG and the CFO, Dr. Volker
Wingefeld, have agreed to negotiate about a short-term cancellation of his
Board assignment. Details and timing of the cancellation as well as a
potential successor are not known yet. This amicable decision is based on
personal reasons as well as different opinions on the future strategy and
orientation of the company in view of the aspired growth of COLEXON Energy
AG in the coming years.

Contact:
COLEXON Energy AG
Heike Oelze
Email: oelze@colexon.de
Tel: +49 40 280031-0
Fax: +49 40 280031-101




19.09.2008  Financial News transmitted by DGAP
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Language:     English
Issuer:       COLEXON Energy AG
              Große Elbstraße 45
              22767 Hamburg
              Deutschland
Phone:        +49(0)40 280031-0
Fax:          +49(0)40 280031-101
E-mail:       oelze@colexon.de
Internet:     www.colexon.de
ISIN:         DE0005250708
WKN:          525070
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Stuttgart, München, Düsseldorf
 
End of News                                     DGAP News-Service
 
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