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
responsible for the content of this announcement.
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St. Marien, June 19, 2012 - Today's 14th Annual General Meeting granted
discharge to the Members of the Supervisory- and the Management Board after
submission of the annual financial statements as of December 31, 2011.
Additionally elected to the Supervisory Board were Mr. Kurt Helletzgruber and
Mr. Christian Loimayr.

KPMG Austria Wirtschaftsprüfungs- und Steuerberatungsgesellschaft Linz was
appointed to be the auditor for the annual financial statements and the
consolidated financial statements 2012.

Beyond that the authorized capital in the amount of up to 22 million bearer
shares was newly established.

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

HTI High Tech Industries AG
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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