Directorate Change
01 May 2009 - 4:00PM
UK Regulatory
TIDMTGE
RNS Number : 5434R
TGE Marine AG
01 May 2009
TGE Marine AG ("TGE" or the "Company")
BOARD CHANGES
Further to its announcement on 10 March 2009, the Company today announces that
its Chief Financial Officer, Roland Fisher, will step down from the Board and
resign from the Company effective 1 May 2009.
Mr Fisher will be replaced by Steffen Schober, currently TGE's Head of Finance.
Mr Schober, a chartered accountant, joined TGE in November 2007 following a 12
year career at Deloitte, Germany.
Manfred Kuver, CEO, commented:
"Roland has made an excellent contribution to our business. He was instrumental
in executing the demerger of TGE Gas Engineering and in leading the preparations
for the Company's listing on the AIM market in 2008. He has brought energy and
enthusiasm to the Board and the Directors and I would like to thank him for his
efforts on behalf of the Company.
"Weare also very pleased to be welcoming Steffen Schober to the Board of
Directors. He has a wealth of experience following many years of success in
audit and corporate finance at Deloitte, Germany and we look forward to working
with him in the future. "
Disclosure under paragraph (g) of Schedule 2 of the AIM Rules for Companies:
Full name: Steffen Schober
Age: 39
Mr Schober holds the following current directorships:
None
Mr Schober has held the following previous directorships:
None
There is no further information that is required to be disclosed pursuant to
paragraph (g) of Schedule 2 of the AIM Rules for companies.
Mr Schober holds an interest over 110 Ordinary Shares in the Company
(representing 0.01 per cent. of the Company's issued share capital).
Additionally, Mr Schober holds the following options over the Ordinary Shares in
the Company:
+------------------+------------------+------------------+------------------+
| Number of | Exercise price | Grant date | Exercise date |
| options | | | |
+------------------+------------------+------------------+------------------+
| 122 | EUR1.00 | 4 August 2008 | 5 August 2009 |
+------------------+------------------+------------------+------------------+
Enquiries:
+-------------------------------------------+----------------------------+
| TGE Marine AG | +49 (0)228 604 480 |
+-------------------------------------------+----------------------------+
| Steffen Schober, Chief Financial Officer | |
| | |
+-------------------------------------------+----------------------------+
| | |
+-------------------------------------------+----------------------------+
| Singer Capital Markets Limited | +44 (0)20 3205 7622 |
+-------------------------------------------+----------------------------+
| Jos Trusted | |
+-------------------------------------------+----------------------------+
| James Maxwell | |
+-------------------------------------------+----------------------------+
| | |
+-------------------------------------------+----------------------------+
| Pelham Public Relations | +44(0)20 7743 6676 |
+-------------------------------------------+----------------------------+
| Mark Antelme | |
+-------------------------------------------+----------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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