27.08.2014 | Corporate News

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.

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