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Polytec Holding AG

EANS-News: Polytec Holding AG
Annual General Meeting acknowledges Results 2008 - No dividend payment for 2008

Hörsching (euro adhoc) -

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At their Annual General Meeting the
shareholders of POLYTEC Holding AG have just acknowledged the Annual 
Results for the 2008 business year. These results had been published 
on 24 June 2009 and were again presented in detail by the Managing 
Board today. According to a proposal from the Managing Board, the 
company will not pay a dividend due to the massive reduction in 
results and the difficult situation of the automotive supply industry
as well as the general economic and financial crisis. Both the 
Managing and the Supervisory Board were unanimously granted discharge
for the 2008 business period.
No resolution was passed on item no. 7 of the agenda, "Election to 
the Supervisory Board", which had been added to the agenda after its 
original publication. This was due to the Managing Board´s 
withdrawing its proposal, as the underlying restructuring contracts 
have not yet come into force.
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: Wien / official market

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