EANS-Adhoc: First Annual General Meeting of AMAG Austria Metall AG elects Supervisory Board

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Company Information


The first Annual General Meeting of AMAG Austria Metall AG took place
on Wednesday, 16 May 2012 in the Design Center Linz.

On item 7 of the agenda the new Supervisory Board of AMAG was
elected. With Univ.-Prof. Dr. Sabine Seidler, principal of the Vienna
University of Technology, for the first time a female member was
elected to the AMAG Supervisory Board. Besides Univ.-Prof. Dr.
Seidler also CEO Dr. Franz Gasselsberger, Otto Höfl, Dr. Michael
Junghans (Chairman of the management board of B&C Industrieholding
GmbH), Dr. Josef Krenner (finance director of Upper Austria), Patrick
Prügger (Member of the management board of B&C Industrieholding
GmbH), CEO Dr. Heinrich Schaller and Univ.-Prof. Dr. Peter Uggowitzer
(ETH Zurich) were elected to the Supervisory Board.

In the constitutive meeting of the Supervisory Board of AMAG Austria
Metall AG Dr. Josef Krenner was elected Chairman of the Supervisory
Board and Dr. Michael Junghans was elected as Deputy Chairman of the
Supervisory Board.

Further inquiry note:
Gerald Wechselauer
Head of Investor Relations
Phone: +43 (0) 7722-801-2203
Email: investorrelations@amag.at

end of announcement euro adhoc

issuer: AMAG Austria Metall AG
Lamprechtshausenerstraße 61
A-5282 Ranshofen
phone: +43 7722 801 0
FAX: +43 7722 809 498
mail: investorrelations@amag.at
WWW: www.amag.at
sector: Metal Goods & Engineering
indexes: Prime Market
stockmarkets: official dealing: Wien
language: English

Quelle: http://www.presseportal.de/pm/100615/2254480/eans-adhoc-first-annual-general-meeting-of-amag-austria-metall-ag-elects-supervisory-board/api