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DGAP-News: Annual General Meeting of aleo solar AG i.L. formally approves actions of the Management Board and Supervisory Board

August 28, 2014

DGAP-News: aleo solar AG i.L. / Key word(s): AGM/EGM Annual General Meeting of aleo solar AG i.L. formally approves actions of the Management Board and Supervisory Board 28.08.2014 / 10:45 --------------------------------------------------------------------- At yesterday's Annual General Meeting, the shareholders of aleo solar AG i.L. [ISIN: DE000A0JM634] approved all proposed resolutions submitted by the management with a large majority and formally approved the actions of both the Management Board and the Supervisory Board for the 2013 financial year. At the same time, the Annual General Meeting adopted a resolution to reduce the number of Supervisory Board members to three: Dr Stefan Hartung, Lars Fiebig and Dr Sebastian Biedenkopf, Director of the Corporate Legal Department at Robert Bosch GmbH, will comprise the Supervisory Board. Dr Biedenkopf had already been appointed as the successor to Dr Heiko Carrie. This appointment was confirmed by the Annual General Meeting. Furthermore, PricewaterhouseCoopers WirtschaftsprÜfungsgesellschaft AG was appointed as the auditor of the financial statements for the 2014 short liquidation financial year. Contact: Corporate Communications aleo solar AG i.L. | Dr. Hermann Iding | Osterstraße 15 | 26122 Oldenburg | Germany T +49 (0) 441 219 88 - 390 | F +49 (0) 441 219 88 - 120 E hermann.iding@as-abwicklung.de | www.as-abwicklung.de --------------------------------------------------------------------- 28.08.2014 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: aleo solar AG i.L. Marius-Eriksen Straße 1 17291 Prenzlau Germany Phone: +49 (0)3984 8328-0 Fax: +49 (0)3984 8328-115 E-mail: info@as-abwicklung.de Internet: www.as-abwicklung.de ISIN: DE000A0JM634 WKN: A0JM63 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, DÜsseldorf, Hamburg, MÜnchen, Stuttgart End of News DGAP News-Service --------------------------------------------------------------------- 284368 28.08.2014


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Source: DGAP Corporate News


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