REpower is looking back to successful Annual General Meeting
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On Wednesday, 21 October 2009, the Annual General Meeting of REpower Systems AG took place in the company’s headquarters in Hamburg. More than 100 visitors represented 93.17 percent of the voting capital.
In total, eight items were on the agenda, including the resolution on the deployment of the surplus for the fiscal year 2008/2009. The present shareholders accepted the advice of the Executive and the Supervisory Board to carry the surplus forward onto new accounts. All other items on the agenda were also approved by a large majority.
The appointment of Dr. Christof Maria Fritzen as a member of the Supervisory Board was confirmed with his re-election. With decree of the Local Court of Hamburg dated 15 August 2008 Fritzen has replaced Jan Andreas Leonardus Horbach, who resigned from his office as member of the Supervisory Board as of 6 June 2008.