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Polytec Holding AG

EANS-Adhoc: Polytec Holding AG
Andreas Jagl retires as board member of POLYTEC HOLDING AG

  ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
  distribution. The issuer is solely responsible for the content of this
  announcement.
Company Information
12.10.2010
The supervisory board and Andreas Jagl, CMO of Polytec Holding AG, 
agreed the mutual termination of his contract by October 31, 2010. 
The reason for Andreas Jagl´s retirement was solely a private motive.
The job offer of his former employer (Johnson Controls) to take over 
a Global Vice President position gives him a job perspective and 
challenge which he will accept.
The supervisory board and the CEO of Polytec Holding AG Friedrich 
Huemer agreed, to put Alice Godderidge in charge of Polytec Groups 
sales activities. Godderidge will be responsible as Director 
Corporate Sales and Marketing for the operational and strategic sales
management of all segments. She will report directly to the COO 
Alfred Kollros.
Alice Godderidge can rely on eight years of sales-, marketing- and 
project management experience within Polytec Group. Within the last 
four years she also has been the assistant of the CMO. With her long 
lasting personal cooperation with all considerable OEM´s, she can 
rely on her wide and strong network. This allows her to continue the 
positive trend after a difficult year 2009 in particular for the 
automotive industry also for Polytec Group.
end of announcement                               euro adhoc

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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