EANS-Adhoc: Appointment of Gerald Mayer as the new CEO of AMAG Austria Metall AG from March 2019

Disclosed inside information pursuant to article 17 Market Abuse Regulation (MAR) transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement.

Management Changes
28.11.2018

Ranshofen - At its meeting today, the Supervisory Board of AMAG Austria Metall AG has passed a resolution to implement an early extension of the Management Board contracts of Gerald Mayer and Dr. Helmut Kaufmann until December 31, 2022, and to appoint Gerald Mayer as the new Management Board Chairman (CEO) of AMAG Austria Metall AG from March 1, 2019 until December 31, 2022.

Mr. Gerald Mayer will assume the position of Management Board Chairman (CEO) from Mr. Helmut Wieser, who will step down from the Management Board of AMAG Austria Metall AG by the end of February 2019 after approximately five years of successful work, on the basis of amicable agreement.

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
ISIN: AT00000AMAG3
indexes: WBI, ATX BI, VÖNIX, ATX GP
stockmarkets: Wien
language: English

Digital press kit: http://www.ots.at/pressemappe/12432/aom

Rückfragen & Kontakt:

Investor relations contact
Felix Demmelhuber
Head of Investor Relations
AMAG Austria Metall AG
Lamprechtshausenerstrasse 61
5282 Ranshofen, Austria
Tel.: +43 (0) 7722-801-2203
Email: investorrelations@amag.at

ORIGINAL APA-OTS TEXT - THE INFORMATION CONTAINED IN THIS PRESS RELEASE IS SUBJECT TO THE EXCLUSIVE RESPONSIBILITY OF THE ISSUER | EAE0003