25.05.2011 – 17:32

BWT AG

EANS-General Meeting: BWT Aktiengesellschaft
Resolutions of the General Meeting

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Annual General Meeting passes all items of the agenda

Today´s Annual General Meeting took resolutions on the Supervisory Board for the next five-year term and to pay an unchanged dividend of 40 Cent per share. Within the Supervisory Board, Dr. Helmut Schützeneder was elected to replace the retiring Board Member Mr. Klaus Kastner. The mandates of the other four Members were confirmed.

Details of the agenda and the resolutions taken are available on our homepage www.bwt-group.com in section Investor Relations.

end of announcement                               euro adhoc
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issuer:      BWT Aktiengesellschaft
          Walter-Simmer-Str. 4
          A-5310 Mondsee
phone:       06232/5011-0
FAX:         06232/4058
mail:         office@bwt.at
WWW:      www.bwt-group.com
sector:      Water Supply
ISIN:        AT0000737705
indexes:     ATX Prime
stockmarkets: official market: Wien
language: English

Further inquiry note:

BWT Aktiengesellschaft
Mag. Ralf Burchert
ralf.burchert@bwt-group.com
Tel.: 06232/5011-1113

Branche: Water Supply
ISIN: AT0000737705
WKN: 884042
Index: ATX Prime
Börsen: Wien / official market

Original-Content von: BWT AG, übermittelt durch news aktuell