15.12.2021 - 13:35 Public disclosure of inside information according to article 17 MAR
At its meeting today, the POLYTEC Holding AG Supervisory Board prematurely prolonged the appointments of CEO Markus Huemer and Messrs Peter Bernscher (CCO) and Heiko Gabbert (COO), which were due to expire on 31 December 2022, by a further five years with effect from 1 January 2022. The extended appointments and the Board of Directors contracts now expire on 31 December 2026.
By mutual agreement, the appointment of Peter Haidenek, the POLYTEC Group's CFO since 2011, which was also due to expire on 31 December 2022, was not extended. After long and successful teamwork, Mr Haidenek is looking forward to fresh assignments.
As part of the further centralisation of the POLYTEC organisation, all finance agendas have been merged and are now pooled across the group in the function of a Vice-President Finance. The position of CFO will not be filled and Markus Huemer (CEO) will assume the related responsibilities with effect from 1 April 2022.
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Polytec Holding AG published this content on 15 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 December 2021 13:18:06 UTC.
Polytec Holding AG is an Austria-based company. The Company is engaged as a full-service provider in the field of injection molding, as a specialist in fiber-reinforced plastics, as a manufacturer and developer of plastic parts and as a manufacturer of original accessories made of plastic and stainless steel. The Company offers design and project development as well as the production of tools and semi-finished products for fiber composite materials, component simulation and testing as well as almost all available plastics processing technologies. The Company has three market segments : Passenger Cars & Light Commercial Vehicles, Commercial Vehicles and Industrial Applications. Its portfolio comprises of seven technology-independent product lines : New Mobility, Smart plastic applications, Truck, Bus & Agriculture applications, Painted exteriors, Powertrain solutions, Battery applications and Underbody solutions.