Binder+Co Aktiengesellschaft

euro adhoc: Binder+Co Aktiengesellschaft
Annual & Special Corporate Meetings / New Supervisory Board Binder+Co AG

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.


Gleisdorf / Vienna March 27, 2008

A new Supervisory Board was elected at the 9th Ordinary General Shareholders Meeting of Binder+Co AG.

At its subsequent constituent meeting, the Supervisory Board then elected a chairman and vice-chairman and now demonstrates the following composition:

Dr. Wolfgang Auer von Welsbach - Chairman Dr. Kurt Berger - Vice-Chairman Dkfm. Herbert W. Liaunig Dr. Gerhard Heldmann

Staff Council delegates: Johann Voit Alfred Gschweitl

end of announcement                               euro adhoc

Further inquiry note:

Should you have any inquiries, Dr. Karl Grabner, member of the Board of
Management, will be pleased to assist at any time - Tel.: 03112-800-363, Fax:
320, E-Mail:

Branche: Machine Manufacturing
Index: mid market
Börsen: Wiener Börse AG / Regulated free trade

Original-Content von: Binder+Co Aktiengesellschaft, übermittelt durch news aktuell

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