euro adhoc: RHI AG
Board of Directors (Appointments and Changes)
Changes in
the RHI Management Board
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement.
Company Information
06.06.2007
At an extraordinary meeting, the RHI Supervisory Board decided on the following changes in the RHI Board of Management today:
The contract with Dr. Eduard Zehetner will be terminated with mutual consent as of today. Dr. Zehetner will also resign his Supervisory Board functions in various RHI Group companies.
Dr. Stefano Colombo will be called to the Management Board in the function of CFO as of 6 June 2007 and will also act as Deputy Chairman of the Management Board.
Rudolf Payer will also be appointed new member of the Management Board as of 6 June 2007. Mr. Payer will be responsible for the areas accounting, taxes and IT in the future.
end of announcement euro adhoc 06.06.2007 14:01:23
Further inquiry note:
RHI AG
Investor Relations
Dkfm. Markus Richter
Tel: +43-1-50213-6123
Email: markus.richter@rhi-ag.com
Branche: Refractories
ISIN: AT0000676903
WKN: 874182
Index: ATX Prime
Börsen: Wiener Börse AG / official dealing