Frk Eur Igc Etf Regulatory News (EURO)

7 Nov 2007 16:12

EuroTrust A/S07 November 2007 7 November 2007 EuroTrust A/S ("EuroTrust" or the "Company") Non Executive Director Changes The Company is pleased to announce that Robert Skjoedt has been appointed ChiefExecutive Officer, as referred to in the Company's announcement of its annualresults on 9 October 2007. At the same time, Bo Kristensen, the Company'sprevious Chief Executive Officer has been appointed Non-Executive Chairman, withErik Damgaard, the previous Chairman, becoming a Non-Executive Director. Inaddition, and reflecting the EuroTrust's European investor base, the Company ispleased to announce the appointment of Ernst Hoffmann as Non-Executive Director,with immediate effect and the resignation of John Stuart as Non-ExecutiveDirector. The Board would like to thank Mr Stuart for his contribution and MrDamgaard for his guidance as Chairman over the last number of years. The Boardis now comprised as follows: Bo Kristensen Non-Executive ChairmanRobert Skjoedt Chief Executive OfficerPeter Juul Chief Operating OfficerKim Simonsen Chief Financial OfficerErik Damgaard Non-Executive DirectorChristian Rovsing Non-Executive DirectorJan Berger Non-Executive DirectorBrian Birkenhead Non-Executive DirectorErnst Hoffmann Non-Executive Director The companies of which Mr. Skjoedt, aged 39, has been a director of over thepast five years are as follows: Archer Invest ApS * Eurotrust Wind Energy ApS * Aktiv Wind ApS * European Wind Farms A/S * Kodif Bechlin I ApS * K/S Difko Bechlin I * Investeringsselskabet af 2. December 2003 ApS * WKN Polska Sp. Z o.o. * Parque Eolico Puerto Real I, S.L. Unipersonal * Difko Vind A/S Difko Bors A/S, Fondsmaeglerselskab Difko Invest A/S Difko Ejendomsprojekt A/S Samso Havvind A/S Driftsselskabet Samso Havvind ApS Difko Asset A/S Komplementarselskabet Difko Schonhagen I ApS Komplementarselskabet Difko Schonhagen II ApS Komplementarselskabet Difko Schonhagen III ApS Komplementarselskabet Difko Schonhagen IV ApS Komplementarselskabet Difko Schonhagen V ApS Komplementarselskabet Difko Schonhagen VI ApS Komplementarselskabet Difko Schonhagen VII ApS Komplementarselskabet Difko Schonhagen VIII ApS Komplementarselskabet Difko Schonhagen IX ApS Komplementarselskabet Difko Schonhagen X ApS Komplementarselskabet Difko Gerdshagen I ApS Komplementarselskabet Difko Gerdshagen II ApS Komplementarselskabet Difko Gerdshagen III ApS Komplementarselskabet Difko Gerdshagen IV ApS Komplementarselskabet Difko Gerdshagen V ApS Komplementarselskabet Difko Gerdshagen VI ApS Komplementarselskabet Difko Gerdshagen VII ApS K/S Difko Schonhagen I K/S Difko Schonhagen II K/S Difko Schonhagen III K/S Difko Schonhagen IV K/S Difko Schonhagen V K/S Difko Schonhagen VI K/S Difko Schonhagen VII K/S Difko Schonhagen VIII K/S Difko Schonhagen IX K/S Difko Schonhagen X Kodif Sjaelland II ApS K/S Difko Sjaelland II I/S Difko Samso I Kodif Zerbst I ApS Komplementarselskabet Difko Pluzunet I ApS Komplementarselskabet Difko Pluzunet II ApS Komplementarselskabet Difko Port Saint Louis I ApS Komplementarselskabet Difko Port Saint Louis II ApS K/S Difko Port Saint Louis I K/S Difko Port Saint Louis II K/S Difko Pluzunet I K/S Difko Pluzunet II Komplementarselskabet Difko Buchbrunn I ApS Windpark Schonhagen Verwaltungs GmbH Windpark Schonhagen Gmbh & Co. KG Windpark Gerdshagen Verwaltungs GmbH Windpark Gerdshagen Gmbh & Co. KG All directorships have ceased unless otherwise stated. *Current Directorship There are no disclosures to be made under Schedule 2, paragraph (g) of the AIMrules to be made in relation to Mr Skjoedt. The companies of which Mr. Hoffmann, aged 61, has been a director of over thepast five years are as follows: CVR 25288491 Jakob Hatteland Byg ApS, Danmark CVR 25640004 Oneshop Danmark A/S CVR 14748687 Sprenger Holding ApS* CVR 20287004 H. Ernst Hoffmann ApS* CVR 14106790 Proforma A/S CVR 21154172 Solitaire Plant Breeding A/S CVR 26127149 Echberg Manutech A/S CVR 75361718 Gartnerierne Ove Nielsen A/S CVR 26233054 Gartneriet Dania A/S CVR 26118980 Innoware A/S CVR 25640004 Oneshop A/S CVR 16207632 Delika A/S (Horskjaer Ejendomsselskab A/S CVR 26602009 Tinodan A/S CVR 28485220 Inmatra A/S Organisationsnummer 982 553 830 (Norway) PS Web AS Organisationsnummer 977 041 325 (Norway) Haslagaard Holding AS Organisationsnummer 918 894 101 (Norway) Hattelco AS Organisationsnummer 882 420 302 /Norway) Office Shop Holding ASA CVR 20999705 Maul Biler A/S* CVR 28843151 Multihouse A/S* CVR 26196515 Pleje & Omsorg A/S* All directorships have ceased unless otherwise stated. *Current Directorship CVR 10116562 Visible Diagnostics A/S - the company filed a petition inbankruptcy on 17 August 2004 when Mr. Hoffmann was a Non Executive member of theBoard with approximately DKK 6.7 million being owed to creditors. CVR 28102364 Stamatic A/S. Mr Hoffman left the Board of Directors on September14, 2006. The company filed a petition in bankruptcy on 20 November 2006 owingapproximately DKK 9 million. to creditors There are no further disclosures to be made under Schedule 2, paragraph (g) ofthe AIM rules in relation to Mr Hoffmann. Mr. Bo Kristensen, Chairman commented: "We welcome Mr Hoffmann to the board and believe that the Company will benefitfrom his significant experience with investor relations and that he willcontribute to the further development of EuroTrust in order to obtain the medium/long term goal of an installed capacity of 1,000 MW by 2012." Contact: EuroTrust A/S 00 45 76 96 60 00 Bo Kristensen, Chairman Robert Skjodt, Chief Executive Cenkos Securities plc. 00 44 (0)20 7397 8924 Stephen Keys West Hill Corporate Finance 00 44 (0)20 7464 8822Alan Richards Haggie Financial 00 44 (0)20 7417 8989Peter Rigby/Alexandra Parry Notes to Editors:EuroTrust EuroTrust A/S is a leading Danish property developer and renewable powerproducer listed on the AIM market of London Stock Exchange. EuroTrust A/S has171 MW of wind power generation in operation or under construction in Germany,Italy, Spain and Poland, and 44 commercial and residential property developmentprojects in Denmark and Norway. This information is provided by RNS The company news service from the London Stock Exchange