Binder+Co Aktiengesellschaft

euro adhoc: Binder+Co Aktiengesellschaft
Annual & Special Corporate Meetings / New Supervisory Board Binder+Co AG

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 27.03.2008 Gleisdorf / Vienna March 27, 2008 A new Supervisory Board was elected at the 9th Ordinary General Shareholders Meeting of Binder+Co AG. At its subsequent constituent meeting, the Supervisory Board then elected a chairman and vice-chairman and now demonstrates the following composition: Dr. Wolfgang Auer von Welsbach - Chairman Dr. Kurt Berger - Vice-Chairman Dkfm. Herbert W. Liaunig Dr. Gerhard Heldmann Staff Council delegates: Johann Voit Alfred Gschweitl end of announcement euro adhoc -------------------------------------------------------------------------------- ots Originaltext: Binder+Co Aktiengesellschaft Im Internet recherchierbar: Further inquiry note: Should you have any inquiries, Dr. Karl Grabner, member of the Board of Management, will be pleased to assist at any time - Tel.: 03112-800-363, Fax: 320, E-Mail: Branche: Machine Manufacturing ISIN: AT000BINDER3 WKN: Index: mid market Börsen: Wiener Börse AG / Regulated free trade

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