TGE Tge Marine

 

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 
 
 BOAURANRKWRSOAR 
 

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