EANS-Adhoc: RHI AG
Wolfgang Ruttenstorfer appointed Chairman of the Management
Board on an interim basis for three months, Management Board contract of Barbara
Potisk-Eibensteiner extended for five years
26.06.2016 – 19:55
-------------------------------------------------------------------------------- ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. -------------------------------------------------------------------------------- Board of Directors (Appointments and Changes) 26.06.2016 At its meeting of 26 June 2016, the Supervisory Board of RHI AG appointed current Deputy Chairman of the Supervisory Board Wolfgang Ruttenstorfer as Chairman of the Management Board on an interim basis with immediate effect for a period of three months. During that period Wolfgang Ruttenstorfer will replace Franz Struzl, who is on sick leave and temporarily unable to fulfill his board duties. The Supervisory Board has further reappointed Barbara Potisk-Eibensteiner as CFO of RHI AG for a period of five years from April 2017. Further inquiry note: RHI AG Investor Relations Mag. Simon Kuchelbacher, CIIA Tel: +43-1-50213-6676 Email: simon.kuchelbacher@rhi-ag.com end of announcement euro adhoc -------------------------------------------------------------------------------- issuer: RHI AG Wienerbergstrasse 9 A-1100 Wien phone: +43 (0)50213-6676 FAX: +43 (0)50213-6130 mail: rhi@rhi-ag.com WWW: http://www.rhi-ag.com sector: Refractories ISIN: AT0000676903 indexes: ATX Prime, ATX stockmarkets: official market: Wien language: English