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VA Technologie AG

euro adhoc: VA Technologie AG
Annual & Special Corporate Meetings / Klaus Sernetz designated Chairman of the Managing Board of VA Technologie AG (E)

  Disclosure announcement transmitted by euro adhoc.
  The issuer is responsible for the content of this announcement.
Gerhard Falch designated Deputy Chairman
Chief Financial Officer: Two candidates; decision taken in
consideration of the new CEO
On the occasion of today’s annual general meeting of VA TECH AG in
Linz the Chairman of the Supervisory Board, Peter Michaelis,
announced that the Supervisory Board nominated Klaus Sernetz as
successor of Erich Becker for the post of Chairman of the Managing
Board of VA TECH AG as Becker will resign from this position by the
end of August. Sernetz joined the Group in 1995, is Chairman of the
Managing Board of VA TECH ELIN EBG and has been a member of the VA
TECH Managing Board since 2002.
Designated new Deputy Chairman of the Managing Board is Gerhard
Falch, Chairman of the Managing Board of VAI and also a member of the
VA TECH Managing Board since 2002.
"It was no easy choice as all internal and external candidates who
could be considered dispose of excellent knowledge and abilities",
stressed Michaelis at his announcement.
Chief Financial Officer: Two candidates
"The decision on the new Chief Financial Officer of VA TECH will be
taken already in consideration of the designated Chairman of the
Managing Board, Klaus Sernetz, and will be a choice between two
shortlisted candidates", explains Michaelis concerning the regulation
of succession for Roland Scharb who will resign from his position at
the end of June.
end of announcement        euro adhoc 29.04.2004

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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