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Flughafen Wien AG

Board/Management Information Feb 20, 2009

744_rns_2009-02-20_7bebdb0e-6253-4a9c-a375-f34f37c5a7b2.html

Board/Management Information

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Corporate | 20 February 2009 16:51

Flughafen Wien AG:Ernest Gabmann new member of the Management Board

Flughafen Wien AG / Change of Personnel

Release of a Corporate News, transmitted by DGAP - a company of EquityStory
AG.
The issuer / publisher is solely responsible for the content of this announcement.


In a meeting of the Supervisory Board of Flughafen Wien AG on 20 February
2009, Ernest Gabmann was appointed to the Management Board of the company.
He will be responsible for the areas of business that were previously
assigned to Christian Domany in accordance with the rules of procedure for
this corporate body. The term of office for Mr. Gabmann on the Management
Board will begin on 1 March 2009 and end on 30 September 2009.

The Supervisory Board and Christian Domany have mutually agreed to end his
term of office on 28 February 2009. Mr. Domany will be available to assist
the company for a transition period up to 30 September 2009.

The Supervisory Board has engaged a personnel consulting agency to develop
a set of recommendations by 20 March 2009, which will cover the appointment
of three members to the Management Board based on the previous distribution
of duties. The terms of office for the new appointments will extend from 1
October 2009 to 30 September 2014. Moreover, the Supervisory Board has
indicated that it will decide on these recommendations at its meeting on 25
March 2009.

Investor Relations
Robert Dusek
Tel: +43-1-7007/23126
e-mail: [email protected]

20.02.2009 Financial News transmitted by DGAP

Language: English
Issuer: Flughafen Wien AG
Postfach 1
1300 Wien-Flughafen
Österreich
Phone: +43-1-7007/23126
Fax: +43-1-7007/23058
E-mail: [email protected]
Internet: www.viennaairport.com
ISIN: AT0000911805
WKN: 884216
Indices: ATX
Listed: Freiverkehr in Berlin, München, Stuttgart; Open Market in
Frankfurt; Foreign Exchange(s) London, Wien

End of News DGAP News-Service


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