euro adhoc: HTP High Tech Plastics AG
Hannes Androsch and Willibald
Dörflinger resign from HTP's Supervisory Board (E)
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement.
Neudörfl (Austria), May 12, 2004.
The HTP High Tech Plastics AG announces that Hannes Androsch and Willibald Dörflinger resign from the Supervisory Board of HTP High Tech Plastics AG.
Hannes Androsch was elected to the Supervisory Board on June 28, 2001 and performed the task of 1st Deputy Chairman. Willibald Dörflinger has been member of the Supervisory Board since October 11, 1999 and until now was 2nd Deputy Chairman.
In accordance with the statutes, the by-election will take place during the ordinary General Meeting on May 26, 2004. Ad interim, the Supervisory Board is composed of the Supervisory Boards Chairman Ernst Hofmann, lawyer Peter Zach and university professor Josef Wohinz.
The Androsch Privatstiftung (trust) holds 13.6% and the Dörflinger Privatstiftung (trust) holds 13.8% of HTP High Tech Plastics AGs share capital.
end of announcement euro adhoc 12.05.2004
Further inquiry note:
HTP High Tech Plastics AG
Mag. Isolde Kühhas
Tel.: 0664/3262647
Fax: 02253/20167
mailto:ikuehhas@htp.at
Branche: Synthetics & Plastics
ISIN: AT0000764600
WKN: 928963
Index: Prime Standard
Börsen: Frankfurter Wertpapierbörse / official dealing
Berliner Wertpapierbörse / free trade
Bayerische Börse / free trade
Hamburger Wertpapierbörse / free trade
Börse Düsseldorf / free trade
Baden-Württembergische Wertpapierbörse / free trade