euro adhoc: Binder+Co Aktiengesellschaft
Annual & Special Corporate Meetings /
New Supervisory Board Binder+Co AG
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement.
27.03.2008
Gleisdorf / Vienna March 27, 2008
A new Supervisory Board was elected at the 9th Ordinary General Shareholders Meeting of Binder+Co AG.
At its subsequent constituent meeting, the Supervisory Board then elected a chairman and vice-chairman and now demonstrates the following composition:
Dr. Wolfgang Auer von Welsbach - Chairman Dr. Kurt Berger - Vice-Chairman Dkfm. Herbert W. Liaunig Dr. Gerhard Heldmann
Staff Council delegates: Johann Voit Alfred Gschweitl
end of announcement euro adhoc
Further inquiry note:
Should you have any inquiries, Dr. Karl Grabner, member of the Board of
Management, will be pleased to assist at any time - Tel.: 03112-800-363, Fax:
320, E-Mail: karl.grabner@binder-co.at
Branche: Machine Manufacturing
ISIN: AT000BINDER3
WKN:
Index: mid market
Börsen: Wiener Börse AG / Regulated free trade