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

5/12, 6:00 PM (Source: euro adhoc)
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Personnel
12.05.2021

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
Board.

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
monika.riedel@semperitgroup.com

Judit Helenyi
Director Investor Relations
+43 676 8715 8310
judit.helenyi@semperitgroup.com

www.semperitgroup.com

end of announcement                         euro adhoc
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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

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