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
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Further inquiry note: Wolfgang Schwaiger Strategy, Communications and Investor Relations

phone:  43 732 6986-9222 fax:    43 732 6980-3416 wolfgang.schwaiger@vatech.at

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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