EANS-Adhoc: HTI High Tech Industries AG
Reappointment of Management Board
Members
-------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- 13.12.2011 St. Marien, December 13, 2011 - In a meeting held today, the Supervisory Board of the technological group HTI High Tech Industries AG ("HTI"), listed at the prime market of the Vienna Stock Exchange decided to reappoint Peter Glatzmeier (CEO) and Nikolaus Kretz (CFO) as members of the Management Board of the company for the period January 1, 2012 until December 31, 2016. In connection with the reorganization of management structures and based on the request of Karlheinz Wintersberger the supervisory board also decided not to prolong the appointment of Karlheinz Wintersberger to the management board. Karlheinz Wintersberger will continue to serve the group in his current functions within the lightweight construction segment. Further inquiry note: HTI High Tech Industries AG Peter Glatzmeier CEO Tel: +43 (0) 3862 304 - 8590 Fax: +43 (0) 3862 304 - 7598 E-Mail: peter.glatzmeier@hti-ag.at HTI High Tech Industries AG Nadja Goyer Corporate Communications & Investor Relations Tel: +43 (0) 3862 304 - 8562 Fax: +43 (0) 3862 304 - 7598 E-Mail: nadja.goyer@hti-ag.at end of announcement euro adhoc -------------------------------------------------------------------------------- issuer: HTI High Tech Industries AG Gruber & Kaja Straße 1 A-4502 St. Marien bei Neuhofen phone: +43(0)3862/304-8562 FAX: +43(0)3862/304-7598 mail: ir@hti-ag.at WWW: http://www.hti-ag.at sector: Holding companies ISIN: AT0000764626 indexes: WBI, Prime Market stockmarkets: official market: Wien language: English
Original content of: HTI High Tech Industries AG, transmitted by news aktuell