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Eybl International AG

euro adhoc: Eybl International AG
Board of Directors (Appointments and Changes)
Eybl International AG: Changes in the Board of Management

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
Company Information
22.01.2008
Krems a. d. Donau, January 22nd, 2008- Eybl International announces a
changement in the Board of Management. Mr. Johannes M. Elsner 
reclines at his own request his membership in the Board of Management
with immediate effect. Mr. Peter Ch. Löschl, already Member of Board 
in charge of Marketing and Sales, has been appointed to the Spokesman
of the Board of Management with effect from January 22nd, 2008. The 
Top Management will not change.
end of announcement                               euro adhoc

Further inquiry note:

Eybl International AG
Corporate Communication
Erwin Klinglhuber
+43 2732/881-218
+43 2732/881-86
erwin.klinglhuber@eybl-international.com

Branche: Speciality stores
ISIN: AT0000908157
WKN: 914117
Index: WBI, ATX Prime
Börsen: Wiener Börse AG / official market

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