HTI High Tech Industries AG

euro adhoc: HTP High Tech Plastics AG
Annual & Special Corporate Meetings
HTP High Tech Plastics with new Supervisory Board (E)

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At HTP High Tech Plastics AG’s 6th Annual General Meeting in Neudörfl near Vienna changes in the Group’s Supervisory Board took place.

Willibald Dörflinger, CEO of AT&S Austria Technologie & Systemtechnik AG, was reelected to the Supervisory Board and takes over the chairmanship. Ernst Hofmann, formerly chairman of the Supervisory Board was appointed to his deputy.

Likewise, the present shareholders (75,8 percent of the voting capital) unanimously elected Herbert Paierl, former Economics and Finance Minister of the Land Steiermark, and Franz Rossler, Executive Vice President of AT&S Technologie & Systemtechnik AG, to the Supervisory Board. Hence, after the resignation of Hannes Androsch and Harald Sommerer, with six members, the committee is complete again.

Beside the election of the new Supervisory Board members, at least the majority of the shareholders agreed on all agenda items.

end of announcement            euro adhoc 26.05.2004

Further inquiry note: HTP High Tech Plastics AG Mag. Isolde Kühhas Tel.: 0664/3262647 Fax: 02253/20167

Branche: Synthetics & Plastics
ISIN:      AT0000764600
WKN:        928963
Index:    Prime Standard
Börsen:  Frankfurter Wertpapierbörse / official dealing
              Berliner Wertpapierbörse / free trade
              Bayerische Börse / free trade
              Hamburger Wertpapierbörse / free trade
              Börse Düsseldorf / free trade
              Baden-Württembergische Wertpapierbörse / free trade

Weitere Meldungen: HTI High Tech Industries AG

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