RHI AG

euro adhoc: RHI AG
Board of Directors (Appointments and Changes)
Changes in the RHI Management Board

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- Company Information 06.06.2007 At an extraordinary meeting, the RHI Supervisory Board decided on the following changes in the RHI Board of Management today: The contract with Dr. Eduard Zehetner will be terminated with mutual consent as of today. Dr. Zehetner will also resign his Supervisory Board functions in various RHI Group companies. Dr. Stefano Colombo will be called to the Management Board in the function of CFO as of 6 June 2007 and will also act as Deputy Chairman of the Management Board. Rudolf Payer will also be appointed new member of the Management Board as of 6 June 2007. Mr. Payer will be responsible for the areas accounting, taxes and IT in the future. end of announcement euro adhoc 06.06.2007 14:01:23 -------------------------------------------------------------------------------- ots Originaltext: RHI AG Im Internet recherchierbar: http://www.presseportal.ch Further inquiry note: RHI AG Investor Relations Dkfm. Markus Richter Tel: +43-1-50213-6123 Email: markus.richter@rhi-ag.com Branche: Refractories ISIN: AT0000676903 WKN: 874182 Index: ATX Prime Börsen: Wiener Börse AG / official dealing

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