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Polytec Holding AG

EANS-Adhoc: Polytec Holding AG
CFO KLAUS RINNERBERGER LEAVES THE COMPANY BY THE END OF AUGUST 2009

Hörsching, September 1st, 2009 (VSE: PYT) -

  ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
  distribution. The issuer is solely responsible for the content of this
  announcement.
Company Information
01.09.2009
POLYTEC HOLDING AG
discloses, that the current CFO, Mr. Klaus Rinnerberger, has left the
company by mutual agreement by the end of August.
Klaus Rinnerberger was significantly involved in the negotiations 
regarding the restructuring of the group, which finally resulted in 
the sale of PEGUFORM GROUP and the discharge of credit lines for the 
purchase. In compliance with the agreed debt relief Mr. Rinnerberger 
will become CEO of PEGUFORM GROUP.
Until the appointment of a new CFO by the supervisory board, the 
function will be temporarily taken over by CEO Friedrich Huemer. The 
appointment of the new CFO should occur in time.
end of announcement                               euro adhoc

Further inquiry note:

Further information:
POLYTEC HOLDING AG
Manuel TAVERNE
Investor Relations
Tel. +43 (0) 7221 / 701 - 292
investor.relations@polytec-group.com

Branche: Industrial Components
ISIN: AT0000A00XX9
WKN: A0CA1R
Index: ATX Prime
Börsen: Wien / official market

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