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16.05.2012 – 19:23

AMAG Austria Metall AG

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

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  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.
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Company Information

16.05.2012

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
ISIN:        AT00000AMAG3
indexes:     Prime Market
stockmarkets: official dealing: Wien 
language:   English
 

Original content of: AMAG Austria Metall AG, transmitted by news aktuell

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