EANS-Adhoc: Polytec Holding AG / POSTPONEMENT OF POLYTEC GROUP RESULTS FOR THE BUSINESS YEAR 2008

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ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
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announcement.
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26.05.2009

Due to the announced details for a financial restructuring of POLYTEC HOLDING
AG, disclosed per "Ad hoc release" on May 11, 2009, and the hence resulting
impact on the full year results of POLYTEC HOLDING AG, a further postponement is
necessary.
According to the new date for a release of the full year results 2008, the date
for the first quarter 2009 as well as the date for the AGM 2008 has to be
rescheduled.

Financial calendar 2009

Financial report 2008           June 24, 2009
Interim report 2009             June 24, 2009
AGM 2008                        July 17, 2009
Half year financial report 2009 August 5, 2009
Interim report 2009             November 4, 2009

Further inquiry note:
Manuel TAVERNE
POLYTEC GROUP
Investor Relations
Tel.+43(0)7221/701-292
[email protected]

end of announcement euro adhoc
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emitter: Polytec Holding AG
Linzer Straße 50
A-4063 Hörsching
phone: +43 (0) 7221 / 701-0
FAX: +43 (0) 7221 / 701-0
mail: [email protected]
WWW: www.polytec-group.com
sector: Industrial Components
ISIN: AT0000A00XX9
indexes: ATX Prime
stockmarkets: official market: Wien
language: English

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