VA Technologie AG

euro adhoc: VA Technologie AG
Annual & Special Corporate Meetings / Extraordinary General Meeting (E)

--------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. --------------------------------------------------------------------- In the following Supervisory Board meeting after the General Meeting Dr. Michaelis and Dkfm. Struzl were confirmed in their roles as Supervisory Board Chairman and Vice Chairman. end of announcement euro adhoc 08.09.2003 --------------------------------------------------------------------- Further inquiry note: Wolfgang Schwaiger Strategy, Communications and Investor Relations phone: 43 732 6986-9222 fax: 43 732 6980-3416 Branche: Technology ISIN: AT0000937453 WKN: 093745 Index: ATX, ATX Prime, WBI Börsen: Wiener Börse AG / official dealing Berliner Wertpapierbörse / free trade Bayerische Börse / free trade

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