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Polytec Holding AG

euro adhoc: Polytec Holding AG
Board of Directors (Appointments and Changes) / CHANGES REGARDING THE MANAGING BOARD OF POLYTEC HOLDING AG

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
CFO
03.03.2009
As of March 2009, changes in the composition of the management board 
of POLYTEC HOLDING AG were decided unanimously by the supervisory 
board.
NEW CHIEF FINANCIAL OFFICER (CFO)
As of March 2009 Mr. Klaus Rinnerberger takes over the function as 
Chief Financial Officer of POLYTEC HOLDING AG. Klaus Rinnerberger has
many years of experience as Chief Financial Officer in several 
companies - 1998 MAGNA Automobiltechnik AG, 2000 VA TECH T&D, 2005 
MAGNA STEYR AG.
REINHARD URMANN (COO) RETIRES AS MEMBER OF THE MANAGEMENT BOARD
Mr. Reinhard Urmann, COO of the AUTOMOTIVE SYSTEM DIVISION, left the 
management board of POLYTEC HOLDING AG by mutual agreement as of 
March 1, 2009. The operational responsibility for the AUTOMOTIVE 
SYSTEM DIVISION will be assumed by Mr. Alfred Kollros, so far COO for
the AUTOMOTIVE COMPOSITES- and CAR STYLING DIVISION. As of March 2009
Mr. Kollros has the overall responsibility as COO of 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: Wiener Börse AG / official market

Plus de actualités: Polytec Holding AG
Plus de actualités: Polytec Holding AG