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29/05/2018:

Proton Power Systems plc

Annual Report of Proton Power System PLC 2017 29/05/2018 Loan Extension 29/05/2018
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06/04/2018:

Proton Power Systems plc (“Proton” or the “Company”)

Issue of equity, director shareholding and directorate change Proton Power Systems plc (AIM: PPS), the designer, developer and producer of fuel cells and fuel cell electric hybrid systems, announces that it has issued 613,723 ordinary shares of 1 pence each in the Company (the "New Ordinary Shares") at 4.3p per New Ordinary Share to Chairman Helmut Gierse, in lieu of fees. An application has been made for the New Ordinary Shares to be admitted to trading on AIM which is expected to take effect around 9 April 2018 ("Admission"). Following Admission the Company's issued share capital will comprise 644,882,228 ordinary shares of 1 Pence each in the Company ("Ordinary Shares"). The Company does not hold any Ordinary Shares in treasury. This figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules. As a result of this transaction Helmut Gierse holds 3,520,339 Ordinary Shares representing 0.5459 per cent of the Company's issued share capital and options over 6,050,000 Ordinary shares. Proton announces that Ian Peden has resigned as Non-Executive Director. Commenting on this change, Dr. Nahab, CEO of Proton, said: “Proton would like to thank Ian for his contributions to the Company.”

For further information: Proton Power Systems plc Dr Faiz Nahab, CEO Helmut Gierse, Chairman Roman Kotlarzewski, Group FD Tel: +49 (0) 89 1276265-81 Sebastian Goldner, Director Customer Project Management and Service Manfred Limbrunner, Director Sales and Marketing www.protonpowersystems.com

Stockdale Securities Limited Nominated adviser and broker Tel: +44 (0) 20 7601 6100 Antonio Bossi / El Hanan Lee, www.stockdalesecurities.com

About Proton Motor Fuel Cell GmbH

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27/03/2018:

Proton Power Systems plc

Flexible Power Range of Fuel Cells and Fuel Cell Systems Based on the strength of results demonstrated in our earlier generation fuel cells stacks and systems, Proton is proud to announce the launch of its fourth-generation new high efficiency stacks and fuel cell systems. The new lighter weight and higher integration single stack modular designs covers power ranges from 2 up to 16 kW in 2 kW steps in the lower power class (PM200) and from 15 to 75 kW in 7.5 kW steps in the upper power class (PM400). Both power classes are available for stationary, logistic, automotive, rail and maritime applications. Also offered are multi stack systems for power demands beyond 100 kW for larger trucks, trains, ships and larger stationary applications. The Proton customer applications team provides design and engineering to cater for the necessary design assistance to clients as well as extended service to operators. Helmut Gierse, Chairman of Proton, commented: I am delighted to announce this new product range which builds on and improves our third generation fuel cells delivering lighter, more efficient and highly integrated single stack modular fuel cells; the new range of products will include 37 kW and 67 kW fuel cell systems (excluding auxiliaries to provide 30 and 60kW) addressing the Chinese market. This unique solution puts Proton in the position to supply complete fuel cell systems matching our customer demands for all environmentally friendly applications.

For further information:

Proton Power Systems plc Dr Faiz Nahab, CEO Helmut Gierse, Chairman Roman Kotlarzewski, Group FD Tel: +49 (0) 89 1276265-81 Sebastian Goldner, Director Customer Project Management and Service Manfred Limbrunner, Director Sales and Marketing www.protonpowersystems.com Stockdale Securities Limited Nominated adviser and broker, Tel: +44 (0) 20 7601 6100 Antonio Bossi / El Hanan Lee, www.stockdalesecurities.com

About Proton Motor Fuel Cell GmbH

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14/02/2018:

Proton Power Systems plc

Directorate Change Proton Power Systems plc (“Proton” or the “Company”) The Board is pleased to announce the appointments of Sebastian Goldner as Director Customer Project Management and Service and Manfred Limbrunner as Director Sales and Marketing, both with effect from 19 February 2018. Both Sebastian and Manfred will also join the Board as Directors. Sebastian, aged 37, has over 10 years’ experience in the design and construction of mobile, maritime and stationary fuel cell applications. His experience is based on various leadership positions in sales & marketing, project management and development within the Proton organisation. Currently, Sebastian is responsible for all customer projects and customer service. Sebastian studied engineering computer science with a focus on electrical engineering at the University of Paderborn. As part of his studies, he wrote his diploma thesis at Infineon Technologies in Munich. Manfred, aged 48, joined the Proton organization in November 2000 as a design engineer and project manager for various mobile and maritime projects. In the initial years he was also responsible for the systems engineering and registration of Proton´s Fuel Cell Hybrid Systems. As the organisation developed further, he formed and led the design department, played a significant role in implementing the quality management system and in October 2009 moved to product management, until he was appointed as CTO in March 2011. By November 2016 he took over the newly founded Mobility Business Unit and is now responsible for Sales and Marketing. Prior to joining Proton, Manfred Limbrunner worked for 5 years in the pulp & paper plant engineering business. His main duties and responsibilities were in the design of complex plant sub assembly groups, supervising their mounting through external suppliers, plant engineering, customer support, supervising the mounting team as well as project management. Manfred Limbrunner studied mechanical engineering with a focus on design at the University of Applied Sciences in Kempten and started his career at Hoerbiger Fluidtechnik GmbH in 1995. Neither Sebastian nor Manfred currently hold, directly or indirectly, any Ordinary Shares in the Company. With the exception of these disclosures, there are no other disclosures required in relation to Rule 17 or paragraph (g) of Schedule 2 of the AIM rules for companies. Commenting on the changes, Faiz Nahab, CEO of Proton, said: “We are pleased to welcome Sebastian Goldner and Manfred Limbrunner as Directors, who, with their extensive knowledge and experience in the fuel cell sector, will be valuable additions to the PLC Board.”

For further information:

Proton Power Systems plc Dr Faiz Nahab, CEO Helmut Gierse, Chairman Roman Kotlarzewski, Group FD, Tel: +49 (0) 89 1276265-81 www.protonpowersystems.com Stockdale Securities Limited Nominated adviser and broker, Tel: +44 (0) 20 7601 6100 Antonio Bossi / El Hanan Lee, www.stockdalesecurities.com

About Proton Motor Fuel Cell GmbH

Weiterlesen...
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20/12/2017:

Directorate changes and appointment of Auditor

Directorate changes and appointment of Auditor
Proton Power Systems plc (“Proton” or the “Company”)

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 Faiz Nahab, CEO
Helmut Gierse, Chairman
Roman Kotlarzewski, Group FD
Tel: +49 (0) 89 1276265-81
www.protonpowersystems.com

Stockdale Securities Limited
Nominated adviser and broker, Tel: +44 (0) 20 7601 6100
Antonio Bossi / El Hanan Lee, www.stockdalesecurities.com

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Mail info@proton-motor.de

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