euro adhoc: HTP High Tech Plastics AG / Hannes Androsch and Willibald Dörflinger resign from HTP's Supervisory Board (E)

Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement.

Neudörfl (Austria), May 12, 2004.

The HTP High Tech Plastics AG announces that Hannes Androsch and Willibald Dörflinger resign from the Supervisory Board of HTP High Tech Plastics AG.

Hannes Androsch was elected to the Supervisory Board on June 28, 2001 and performed the task of 1st Deputy Chairman. Willibald Dörflinger has been member of the Supervisory Board since October 11, 1999 and until now was 2nd Deputy Chairman.

In accordance with the statutes, the by-election will take place during the ordinary General Meeting on May 26, 2004. Ad interim, the Supervisory Board is composed of the Supervisory Board’s Chairman

Ernst Hofmann, lawyer Peter Zach and university professor Josef Wohinz.

The Androsch Privatstiftung (trust) holds 13.6% and the Dörflinger Privatstiftung (trust) holds 13.8% of HTP High Tech Plastics AG’s share capital.

Further inquiry note:
HTP High Tech Plastics AG
Mag. Isolde Kühhas
Tel.: 0664/3262647
Fax: 02253/20167
ikuehhas@htp.at
Tel: 02622/460-0
FAX: 02622/460-1102
Email: investor@htp.at

Emittent: HTP High Tech Plastics AG Fabriksgelände 1 AT-7201 Neudörfl Tel: 02622/460-0 FAX: 02622/460-1102 Email: investor@htp.at WWW: http://www.htp.at ISIN: AT0000764600 WKN: 928963 Indizes: Prime Standard Börsen: official dealing Frankfurter Wertpapierbörse; free trade

end of announcement euro adhoc

Berliner Wertpapierbörse, Bayerische Börse, Hamburger Wertpapierbörse, Börse Düsseldorf, Baden-Württembergische Wertpapierbörse
Branche: Synthetics & Plastics
Sprache: Englisch

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