EANS-Adhoc: Semperit AG Holding / Changing the Presidency of the Supervisory Board of Semperit AG Holding

Dissemination of inside information in accordance with Article 17 MAR by euro adhoc with the aim of distribution throughout Europe. The source is responsible for the content.

Personal
12.05.2021

Vienna, Austria – May 12, 2021 – Dr. Walter Köppensteiner resigns from his position as Chairman of the Supervisory Board and all other supervisory board functions of the Semperit AG Holding with immediate effect and steps down from the Supervisory Board.

Industrial Expert Dipl.-Ing. Herbert Ortner, who has been a member of the Supervisory Board of Semperit AG Holding since 2020, has been nominated; Vice Chairman of the Supervisory Board remains d. Stefan Veda.

End of the custom euro announcement

Emitter: Semperit AG Holding
Modecenterstrasse 22
A-1030 Vienna
Phone: +43 1 79777-310
Fax: +43 1 79777-602
Email: judit.helenyi@semperitgroup.com
WWW: www.semperitgroup.com
ISIN: AT0000785555
Ingredients: ATX PRIME, ATX GP, WBI
Exchanges: Vienna
German language

Inquiries and Contact:

Monica Riddle
Director of Group Branding Department, company spokesperson
+43 676 8715 8620
[email protected]

Judit Helene
Investor Relations Manager
+43 676 8715 8310
[email protected]

www.semperitgroup.com