PTA-Adhoc: POLYTEC HOLDING AG: Changes in the Management Board
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POLYTEC HOLDING AG
by Paul Rettenbacher
Public disclosure of inside information according to article 17 MAR Hörsching (pta/07.07.2025/14:25) - Peter Bernscher has informed the Nomination Committee of the Supervisory Board today of his intention to leave the company due to an attractive external offer. As a result, Peter Bernscher and the Supervisory Board of POLYTEC Holding AG have mutually agreed that he will step down from his position as Chief Commercial Officer of the company effective today. The Supervisory Board would like to thank Peter Bernscher for his strong personal commitment in a market environment that has been extremely challenging for years. Peter Bernscher's responsibilities will be distributed among the remaining members of the Management Board. A replacement is not currently planned. The appointments of Markus Huemer (CEO) and Markus Mühlböck (CFO), which were originally set to expire at the end of 2026, have been extended early until 2029. (end) emitter: POLYTEC HOLDING AG address: Polytec-Straße 1, 4063 Hörsching country: Austria contact person: Paul Rettenbacher phone: +43 7221 701 292 e-mail: paul.rettenbacher@polytec-group.com website: www.polytec-group.com ISIN(s): AT0000A00XX9 (share) stock exchanges: official trade in Vienna pressetext Nachrichtenagentur GmbH Ad-hoc and financial news distributed by pressetext.adhoc. Archive: http://adhoc.pressetext.com The emitter is responsible for the content. Contact: adhoc@pressetext.com or +43-1-81140-0.
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