EANS-Adhoc: Semperit AG Holding / Change in the chairmanship of Semperit AG Holding’s Supervisory Board EAE

5/12/2021, 6:00 PM (Source: euro adhoc)
  Disclosed inside information pursuant to article 17 Market Abuse Regulation
  (MAR) transmitted by euro adhoc with the aim of a Europe-wide distribution.
  The issuer is responsible for the content of this announcement.


Vienna, Austria - 12 May 2021 - With immediate effect, Dr Walter Koppensteiner
resigns from the chairmanship of the Supervisory Board as well as all other
Supervisory Board functions in Semperit AG Holding and leaves the Supervisory

Industry expert Herbert Ortner has been nominated as the new Chairman of the
Supervisory Board; he has been a member of the Supervisory Board of Semperit AG
Holding since the year 2020. Dr Stefan Fida remains Deputy Chairman of the
Supervisory Board.

Further inquiry note:
Monika Riedel
Director Group Brand Management, Corporate Spokesperson
+43 676 8715 8620

Judit Helenyi
Director Investor Relations
+43 676 8715 8310


end of announcement                         euro adhoc

issuer:       Semperit AG Holding
              Modecenterstrasse 22
              A-1030 Wien
phone:        +43 1 79 777-310
FAX:          +43 1 79 777-602
mail:         judit.helenyi@semperitgroup.com
WWW:          www.semperitgroup.com
ISIN:         AT0000785555
indexes:      ATX PRIME, ATX GP, WBI
stockmarkets: Wien
language:     English

EAX0018    2021-05-12/18:00

Ad-hoc-Mitteilung übermittelt durch euro adhoc.
Für den Inhalt ist der Emittent verantwortlich.