Polytec Holding AG

EANS-Adhoc: Polytec Holding AG
Changes in the supervisory board of POLYTEC HOLDING AG

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04.08.2010

The member of the supervisory board, Univ.-Prof. Dr. Meinhard Lukas will resign from the supervisory board by the end of August.

In the course oft an annual general meeting (AGM), PT Automotive Consulting GmbH (as shareholder) intends to propose Dr. Gerhard Wildmoser as substitute for the resigned member of the supervisory board.

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ots Originaltext: Polytec Holding AG
Im Internet recherchierbar: http://www.presseportal.ch

Further inquiry note:
Manuel TAVERNE
POLYTEC GROUP                
Investor Relations
Tel.+43(0)7221/701-292    
manuel.taverne@polytec-group.com

Branche: Industrial Components
ISIN:      AT0000A00XX9
WKN:        A0CA1R
Index:    ATX Prime
Börsen:  Wien / official market



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