Proton Power Systems PLC Directorate Changes and Appointment of Auditor (0467A)
December 21 2017 - 2:46AM
UK Regulatory
TIDMPPS
RNS Number : 0467A
Proton Power Systems PLC
21 December 2017
21 December 2017
Proton Power Systems plc
("Proton" or the "Company")
Directorate changes and appointment of Auditor
Proton Power Systems plc (AIM: PPS), the designer, developer and
producer of fuel cells and fuel cell electric hybrid systems,
announces the following changes of Director Responsibilities,
effective from 20 December 2017:
Achim Loecher has resigned as Chairman and Company Secretary to
pursue new challenges outside the Proton Group.
Helmut Gierse, a Non-Executive Director of the Company, is
appointed as Chairman with immediate effect.
In addition to his Group Finance Director role, Roman
Kotlarzewski will take on the function of Company Secretary.
Furthermore the Board of Proton today announces that it has
appointed RMT Accountants & Business Advisors Ltd as its
auditor following a comprehensive tender process.
Commenting on the changes, Dr. Nahab, CEO of Proton, said:
"The Board of Proton would like to thank Achim for his
contributions to the Company."
"We are pleased that Helmut Gierse agreed to take on the role of
Chairman. His deep and relevant industry experience in various
leadership roles has already proven to be very valuable to the
Board."
For further information:
Proton Power Systems plc
Dr Nahab, CEO
Helmut Gierse, Chairman
Ian Peden, NED Tel: +49 (0) 162
Roman Kotlarzewski, Group 101 6470
FD Tel: +49 89 1276265-81
www.protonpowersystems.com
Stockdale Securities Limited
Nominated adviser and broker Tel: +44 (0) 20
7601 6100
Antonio Bossi / El Hanan www.stockdalesecurities.com
Lee
About Proton Motor Fuel Cell GmbH
Proton Motor is an expert in Power Solutions using CleanTech
technologies like industrial fuel cells, fuel cell and hybrid
systems with more than 20 years of experience in this sector. Based
in Puchheim near Munich, Proton Motor offers complete fuel cell and
hybrid systems from a single source - from the development and
production through the implementation of customized solutions. The
focus of Proton Motor is on back-to-base, for example, for mobile,
marine and stationary solutions applications. The product portfolio
consists of base-fuel cell systems, standard complete systems, as
well as customized systems.
Proton Motor serves IT, Telecoms, public infrastructure and
healthcare customers in Germany, Europe and Middle East with power
supply solutions for DC and AC power demand. In addition to power
supply, SPower also offers solutions for Solar Systems as well as a
new product line for Solar Energy Storage.
Proton Motor Fuel Cells GmbH is wholly owned subsidiary of
Proton Power Systems plc. The Company has been listed on the London
Stock Exchange since October 2006 (code: PPS).
This information is provided by RNS
The company news service from the London Stock Exchange
END
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