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Pankl Racing Systems AG

euro adhoc: Pankl Racing Systems AG
Board of Directors (Appointments and Changes)
New member of management board of Pankl Racing Systems AG (E)

  Disclosure announcement transmitted by euro adhoc.
  The issuer is responsible for the content of this announcement.
Wolfgang Plasser CFO from 1 Oktober 2004
Bruck an der Mur, 20 September 2004. With the appointment of Mag.
Wolfgang Plasser into the management board of Pankl Racing Systems AG
the supervisory board has arranged the succession of DI Norbert
Bürger. DI Norbert Bürger, until now holding the management function
for technology and sales at Pankl Racing Systems AG, at his own
request resigns from the enterprise as of 30 September 2004. In
future DI Norbert Bürger will work for a leading aluminium group in
an executive position.
From the beginning of the coming financial business year (1 October
2004 to 30 September 2005) Mag. Wolfgang Plasser will act as new
board member for Pankl Racing Systems AG. As future chief financial
officer the new board member will in particular be in charge of the
segment finance and controlling. The enterprise has significantly
improved the internal process flows in the last two years. From now
on it is important to achieve further improvements in detail, which
are closely connected with controlling tasks. The new CFO will
particularly attend to these areas.
With Mag. Wolfgang Plasser Pankl wins an experienced manager. In 1986
Mag. Wolfgang Plasser completed his degree in commercial science at
the Vienna University of Economics and Business Administration. Among
his most important professional stages are functions at KPMG from
1987 - 1991 with completed tax advisor examination, controlling at
Investment Bank Austria from 1991 - 1997 and financial management at
Vossen AG from 1998 - 2003. Mr. Mag. Plasser currently works at Ocean
Consulting GmbH.
Thus the management board continues to consist of two members:  Dr.
Ernst Wustinger, in the management board of the enterprise since 1998
and chairman of the board since 2003,  and the new board member, Mag.
Wolfgang Plasser. The company founder Gerold Pankl remains member of
the supervisory board and will stay in the USA for a further year and
will there focus on the prospect business of Pankl Aerospace Systems.
For the operative management tasks in the single subsidiaries the
Pankl Group has installed a strong second management in the last two
years and has increased the technical competence in the management
segment by 60 %.
end of announcement        euro adhoc 20.09.2004

Further inquiry note:

Pankl Racing Systems AG
Head of Corporate Communications & Investor Relations
Heidrun Sölkner
Tel.: 0043 3862 33 999 114
Mail: ir@pankl.co.at

Branche: Technology
ISIN: AT0000800800
WKN: 914732
Index: Prime Standard
Börsen: Frankfurter Wertpapierbörse / official dealing
Nasdaq Europe / official dealing

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