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Director Declaration

2 Jul 2019 14:15

RNS Number : 2422E
Proton Power Systems PLC
02 July 2019
 

2 July 2019

 

Proton Power Systems Plc

("Proton", "Proton Power" or the "Company")

 

Directors' disclosures

The Company makes the following disclosures pursuant to Rule 17 and Schedule Two (g) of the AIM Rules for Companies

Dr Faiz Nahab, Chief Executive Officer of the Company, was a director of The Eye Academy Ltd until June 2001. The Company merged with an American publicly listed company and subsequently appointed a liquidator in May 2002 for a Creditors Voluntary Liquidation which resulted in a shortfall to creditors.

Helmut Gierse, Chairman of the Company, was a member of the supervisory board of Q-Cells SE which filed for insolvency in 2012.

There are no further disclosures to be made pursuant to Rule 17 of the AIM Rules for Companies.

 

For further information

 

For further information:

Proton Power Systems plc

Dr Faiz Nahab, CEO

Helmut Gierse, Chairman

Sebastian Goldner, COO/CTO

Roman Kotlarzewski, CFO

Manfred Limbrunner, Director Sales and Marketing

 

 

 

Tel: +49 (0) 173 189 0923

 

www.protonpowersystems.com

 

Stockdale Securities Limited

Nominated adviser and broker

 

 

 

Antonio Bossi / David Coaten

Tel: +44 (0) 20 7601 6100

www.stockdalesecurities.com

About Proton Motor Fuel Cell GmbH

Proton Motor is an expert with more than 20 years of experience in Power Solutions using CleanTech technologies such as hydrogen fuel cells, fuel cell and hybrid systems with a zero carbon footprint. 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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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RDNRTMJTMBBMBIL
Date   Source Headline
23rd Feb 20237:00 amRNSChange of Registered Office
21st Feb 20237:00 amRNSCustomer system integration and MoU
9th Feb 20237:00 amRNSDirector dealings and employee share scheme grants
31st Jan 20232:40 pmRNSFollow-up order from GKN Hydrogen
27th Jan 20234:07 pmRNSDirector dealing
26th Jan 20237:00 amRNSNew order from UMSTRO GmbH
30th Dec 20221:00 pmRNSTotal Voting Rights
21st Dec 20225:25 pmRNSDirector dealings & Key Person Stock award scheme
24th Oct 20227:00 amRNSNew production facility
29th Sep 20227:00 amRNSDepartment changes & leadership appointments
28th Sep 20227:00 amRNSHalf-year Report
6th Sep 20227:00 amRNSSystem deliveries
22nd Aug 20227:00 amRNSLaunch of large power generation pack
29th Jul 20225:00 pmRNSTotal Voting Rights
22nd Jul 20225:57 pmRNSDirector dealing
15th Jul 20224:38 pmRNSKey person stock award scheme
8th Jul 20223:48 pmRNSDirector dealings & Key Person Stock award scheme
29th Jun 20224:56 pmRNSResult of AGM
13th Jun 20227:00 amRNSFinal Results
13th Jun 20227:00 amRNSLoan Extensions
31st May 20227:00 amRNSChange of Registered Office
11th Mar 20222:31 pmRNSDirector/PDMR Shareholding
9th Mar 20224:36 pmRNSPrice Monitoring Extension
7th Mar 20227:00 amRNSDirector dealings and employee share scheme grants
14th Feb 20227:00 amRNSPost year end trading update
10th Feb 20222:32 pmRNSHolding(s) in Company
30th Dec 20214:40 pmRNSSecond Price Monitoring Extn
30th Dec 20214:36 pmRNSPrice Monitoring Extension
29th Dec 202111:00 amRNSResult of GM & completion of subdivision
14th Dec 20217:00 amRNSPublication of Circular
13th Dec 20211:51 pmRNSNotice of GM
7th Dec 20212:20 pmRNSProposed waiver of conversion rights & share split
1st Dec 20217:00 amRNSChange of Adviser
15th Nov 20218:34 amRNSUpdate on the marine sector
5th Nov 20214:41 pmRNSSecond Price Monitoring Extn
5th Nov 20214:35 pmRNSPrice Monitoring Extension
5th Nov 20217:00 amRNSOrder from DB Bahnbau
21st Oct 20219:05 amRNSSecond Price Monitoring Extn
21st Oct 20219:00 amRNSPrice Monitoring Extension
19th Oct 20212:06 pmRNSSecond Price Monitoring Extn
19th Oct 20212:01 pmRNSPrice Monitoring Extension
19th Oct 202111:00 amRNSPrice Monitoring Extension
13th Oct 202111:05 amRNSSecond Price Monitoring Extn
13th Oct 202111:00 amRNSPrice Monitoring Extension
29th Sep 20214:41 pmRNSSecond Price Monitoring Extn
29th Sep 20214:36 pmRNSPrice Monitoring Extension
17th Sep 20217:00 amRNSHalf-year Report
19th Aug 20217:00 amRNSFurther order from GKN
5th Aug 20217:00 amRNSDirectorate Change
30th Jul 20217:00 amRNSInitial order from Electra

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