EANS-General Meeting: HTI - High Tech Industries AG / Resolutions of the General Meeting

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General meeting information transmitted by euro adhoc. The issuer is
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HTI: RESOLUTIONS OF THE 13TH ANNUAL GENERAL MEETING

St. Marien / June 28, 2011 - The 13th Annual General Meeting of HTI High Tech
Industries AG today unanimously agreed upon confirming the conversion right for
a volume of EUR 9.5 million, excluding all subscription rights, for up to 9.5
million non-par value bearer shares of the company, for the debenture bond
registered under ISIN AT000A0NV11, originating from the year 2010. The therewith
connected contingent capital with a value of up to EUR 9.5 million was also
unanimously agreed upon.
The AGM further granted discharge to all members of the Management- and the
Supervisory Board for the business year 2010. KPMG Austria Wirtschaftsprüfungs-
und Steuerberatungsgesellschaft Linz was unanimously appointed as auditor for
the company´s annual financial statement and the consolidated financial
statement 2011.
Additionally the AGM agreed upon the fact, that Annual General Meetings of the
company in future may not only be held at the headquarters of the company or in
an Austrian provincial capital city, but also in St. Marien, Leonding,
Fohnsdorf, Kapfenberg, Neudörfl, Korneuburg or Micheldorf (the operative
locations of the Group in Austria).

Further inquiry note:
HTI High Tech Industries AG
DI Peter Glatzmeier
CEO
Tel: +43 (0) 3862 304 - 8590
Fax: +43 (0) 3862 304 - 7598
E-Mail: [email protected]

HTI High Tech Industries AG
Mag. Nadja Goyer
Corporate Communications & Investor Relations
Tel: +43 (0) 3862 304 - 8562
Fax: +43 (0) 3862 304 - 7598
E-Mail: [email protected]
end of announcement euro adhoc
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issuer: HTI - High Tech Industries AG
Gruber & Kaja Straße 1
A-4502 St. Marien bei Neuhofen
phone: +43(0)3862/304-8562
FAX: +43(0)3862/304-7598
mail: [email protected]
WWW: http://www.hti-ag.at
sector: Holding companies
ISIN: AT0000764626
indexes: WBI, Prime Market
stockmarkets: official market: Wien
language: English

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