EANS-Adhoc: First Annual General Meeting of AMAG Austria Metall AG elects
Supervisory Board
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announcement.
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Company Information
16.05.2012
The first Annual General Meeting of AMAG Austria Metall AG took place on
Wednesday, 16 May 2012 in the Design Center Linz.
On item 7 of the agenda the new Supervisory Board of AMAG was elected. With
Univ.-Prof. Dr. Sabine Seidler, principal of the Vienna University of
Technology, for the first time a female member was elected to the AMAG
Supervisory Board. Besides Univ.-Prof. Dr. Seidler also CEO Dr. Franz
Gasselsberger, Otto Höfl, Dr. Michael Junghans (Chairman of the management board
of B&C Industrieholding GmbH), Dr. Josef Krenner (finance director of Upper
Austria), Patrick Prügger (Member of the management board of B&C
Industrieholding GmbH), CEO Dr. Heinrich Schaller and Univ.-Prof. Dr. Peter
Uggowitzer (ETH Zurich) were elected to the Supervisory Board.
In the constitutive meeting of the Supervisory Board of AMAG Austria Metall AG
Dr. Josef Krenner was elected Chairman of the Supervisory Board and Dr. Michael
Junghans was elected as Deputy Chairman of the Supervisory Board.
Further inquiry note:
Gerald Wechselauer
Head of Investor Relations
Phone: +43 (0) 7722-801-2203
Email: investorrelations@amag.at
end of announcement euro adhoc
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issuer: AMAG Austria Metall AG
Lamprechtshausenerstraße 61
A-5282 Ranshofen
phone: +43 7722 801 0
FAX: +43 7722 809 498
mail: investorrelations@amag.at
WWW: www.amag.at
sector: Metal Goods & Engineering
ISIN: AT00000AMAG3
indexes: Prime Market
stockmarkets: official dealing: Wien
language: English
issuer: AMAG Austria Metall AG Lamprechtshausnerstraße 61 A-5282 Ranshofen phone: +43 7722 801 0 FAX: +43 7722 809 498 mail: investorrelations@amag.at WWW: www.amag.at sector: Metal Goods & Engineering ISIN: AT00000AMAG3 indexes: Prime Market stockmarkets: official dealing: Wien language: English ...
issuer: AMAG Austria Metall AG Lamprechtshausnerstraße 61 A-5282 Ranshofen phone: +43 7722 801 0 FAX: +43 7722 809 498 mail: investorrelations@amag.at WWW: www.amag.at sector: Metal Goods & Engineering ISIN: AT00000AMAG3 indexes: Prime Market stockmarkets: official dealing: Wien language: English ...
issuer: AMAG Austria Metall AG Lamprechtshausnerstraße 61 A-5282 Ranshofen phone: +43 7722 801 0 FAX: +43 7722 809 498 mail: investorrelations@amag.at WWW: www.amag.at sector: Metal Goods & Engineering ISIN: AT00000AMAG3 indexes: Prime Market stockmarkets: official dealing: Wien language: English ...