EMTS Technologie AG
EMTS Technologie AG english
EMTS increases membership of Board of Directors
Ad-hoc-announcement transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
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EMTS increases membership of Board of Directors
During todays extraordinary General Meeting, EMTS Technologie AG (SNMI: EMT),
Thomas Lenzinger, Chairman of the Board of Directors, announced that the EMTS
Board of Directors be increased to six members. Furthermore, the four
candidates, proposed by Thomas Lenzinger, were approved and voted into the
Board. They are: Mirko Kovats, Industrialist, René Riefler, Investment Banker,
Walter Schadenfroh, Asset Manager for VTM Liechtenstein, and Georg Serentschy,
Austrian partner of Arthur D. Little. Dr. Richard Wagner resigned from his
position on the Board. Thomas Lenzinger and Michael Tojner remain on the Board.
As a result, the membership of the Board totals 6 people.
It was also decided during the General Meeting that the costs of the same be
covered by Heinz Kluppenegger who requested the extraordinary General Meeting
itself.
Investor Relations: Suzanne Schiller
E-mail: investor.relations@emts.at
Tel.: +43-662-623 391-0
Press Speak Karin Keglevich
E-mail: keglevich@spa.co.at
Tel.: +43-1-532 25 45-10
Title: EMTS Technologie AG, Salzburg
ISIN Nr.: AT0000926266
end of ad-hoc-announcement (c)DGAP 11.10.2002
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WKN: 616516; ISIN: AT0000926266; Index: SWX New Market
Listed: Swiss Exchange; Freiverkehr in Berlin, Frankfurt und München
111819 Okt 02
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