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News
05.02.2010
Extraordinary general meeting of Polytec Holding AG decided unanimously

Today’s general meeting of POLYTEC HOLDING AG at its headquarter in Hörsching (Austria) has decided unanimously for both, the members of the supervisory board proposed for re-election, as well as the persons proposed by the shareholder PT Automotive Consulting GmbH.

 

The supervisory board has been elected until the general meeting which decides about the financial statement for the business year 2014. Only the newly elected member of the supervisory board, Mr. Reinhard Schwendtbauer has been elected as substitute for the resigned member Mr. Andreas Szigmund, and therefore until the general meeting which decides about the financial statement for the business year 2009.

The elected members of the supervisory board are: Mr. Fred Duswald (Chairman), Mrs. Viktoria Kickinger (Dpt. Chairwoman), , Mr. Robert Büchelhofer, Mr. Meinhard Lukas, Mr. Reinhard Schwendtbauer and Mr. Manfred Trauth.

In total 35 Shareholder were present, which represented 55 % of the share capital or 12,292,230 voting rights.

 
 
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