Ad hoc: Constantia Packaging AG announces the appointment of a new member of the Managing Board

Thursday, 23. February 2006 18:32

The Supervisory Board of Constantia Packaging AG has decided to
appoint Hanno M. Bästlein to be the spokesman of the Managing Board
effective April 1, 2006.

Michael Götz, member of the Managing Board, is leaving our company at
his own request on the expiration of his term at the end of May 2006.
He has been a member of the Managing Board for five of the ten years
he has been with for the group.

His successor, Hanno Bästlein (42), underwent bank training and
studied economics in Germany and California before beginning his
professional career at a medium-sized plant of a construction
company. In 1994 he switched to HOCHTIEF AG, where he held senior
positions and had special responsibility for the internationalization
of the group. After a stint as CFO at an international retailer, he
was appointed financial manager at VA TECH AG in 2004. Following
Siemens' takeover of VA TECH, which proved highly successful for the
latter's shareholders, Hanno Bästlein left the company at his own

For more information:
Constantia Packaging AG
Martin Schneeweiß
Opernring 17, A-1010 Vienna
Tel.: +43 (01) 588 55-0
Fax: +43 (01) 588 55-105

--- End of Ad-hoc Message ---
WKN: 895703; ISIN: AT0000943352; Index: ATX Prime, WBI;
Listed: Prime Market in Wiener Boerse AG;
Related Links: Constantia Packaging AG
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