EANS-Adhoc: Polytec Holding AG
Changes in the supervisory board of POLYTEC
HOLDING AG
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.
04.08.2010
The member of the supervisory board, Univ.-Prof. Dr. Meinhard Lukas will resign from the supervisory board by the end of August.
In the course oft an annual general meeting (AGM), PT Automotive Consulting GmbH (as shareholder) intends to propose Dr. Gerhard Wildmoser as substitute for the resigned member of the supervisory board.
end of announcement euro adhoc
Further inquiry note:
Manuel TAVERNE
POLYTEC GROUP
Investor Relations
Tel.+43(0)7221/701-292
manuel.taverne@polytec-group.com
Branche: Industrial Components
ISIN: AT0000A00XX9
WKN: A0CA1R
Index: ATX Prime
Börsen: Wien / official market