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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)

  Disclosure announcement transmitted by euro adhoc.
  The issuer is responsible for the content of this announcement.
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
mailto:ikuehhas@htp.at

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

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