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HTI High Tech Industries AG

euro adhoc: HTI - High Tech Industries AG
Annual & Special Corporate Meetings / HTI AG: RESOLUTIONS OF THE ANNUAL GENERAL MEETING AND THE SUPERVISORY BOARD

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
Company Information
27.05.2008
HTI AG: RESOLUTIONS OF THE ANNUAL GENERAL MEETING AND THE SUPERVISORY
BOARD
St. Marien, Austria, May 27, 2008. The 10th Annual General Meeting of
HTI High Tech Industries AG held today unanimously elected Kurt 
Helletzgruber and Bruno Krainz to the Supervisory Board. Mr. 
Helletzgruber will assume this position immediately, whereas Mr. 
Krainz has been elected effective July 1, 2008. The curriculum vitae 
of the two new Supervisory Board members are available on the HTI 
website at 
http://www.hti-ag.at/en/investor_relations/annual-general-meeting/. 
All other items on the agenda were also unanimously approved in 
accordance with the resolutions submitted to the Annual General 
Meeting.
In the subsequent Supervisory Board meeting, the Supervisory Board of
HTI AG extended the terms of office for the members of the Management
Board - Peter Glatzmeier, Nikolaus Kretz, Thomas Vondrak and 
Karlheinz Wintersberger - until December 31, 2011. Ms. Birgit 
Hochenegger-Stoirer has resigned her position on the Management Board
for family reasons, effective June 30, 2008. No replacement will be 
named. Nikolaus Kretz will continue as Chief Financial Officer, a 
position he has temporarily held since the beginning of 2008. Peter 
Glatzmeier will assume management responsibility for human resources.
Informationen is also available on the HTI website at www.hti-ag.at.
end of announcement                               euro adhoc

Further inquiry note:

HTI High Tech Industries AG, Ms. Nadja Goyer, Investor Relations, Tel: +43 (0)
3862 304-8562, Fax: +43 (0) 3862 304-7598, n.goyer@hti-ag.at

Branche: Holding companies
ISIN: AT0000764626
WKN: A0DQ9W
Index: WBI
Börsen: Wiener Börse AG / official market

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