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Semperit AG Holding — Investor Relations & Filings

Ticker · SEM ISIN · AT0000785555 LEI · 529900PG9O7YFYX5UM88 VI Manufacturing
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Filings indexed 559 across all filing types
Latest filing 2024-09-27 Director's Dealing
Country AT Austria
Listing VI SEM

About Semperit AG Holding

https://www.semperitgroup.com/en/

Semperit AG Holding is an international group that develops, produces, and sells highly specialized polymer and plastic products. The company's portfolio focuses on function-critical systems and components for various industrial applications. Key product segments include industrial and hydraulic hoses, conveyor belts, and a range of elastomer profiles such as gaskets, seals for construction, and escalator handrails. The group also manufactures moulded rubber products and offers high-precision liquid silicone injection moulding solutions through its Rico division. The company leverages its extensive experience in polymer technology to provide reliable and high-quality solutions to a global customer base.

Recent filings

Filing Released Lang Actions
Director's Dealing 2024
Director's Dealing Classification · 100% confidence The document explicitly states it is a "Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them." It details a specific transaction (Disposal of 9,000.00 Units of Shares) by a Member of the managing body (Dr. Karl Haider) of Semperit AG Holding. This content directly matches the definition for Director's Dealing, which is classified under the code DIRS.
2024-09-27 English
Director's Dealing 2024
Director's Dealing Classification · 100% confidence The document is titled 'Meldung und öffentliche Bekanntgabe der Geschäfte von Personen, die Führungsaufgaben wahrnehmen, sowie in enger Beziehung zu ihnen stehenden Personen' (Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). It details a specific transaction (Verkauf/Sale) of shares (Aktie) by an individual named Karl Haider, who holds the position of 'Vorstand' (Management Board member) at Semperit AG Holding. This content directly corresponds to the definition of Director's Dealing, which involves reporting personal share transactions by company directors and executives (insider trades). The corresponding code is DIRS.
2024-09-27 German
Semperit AG Holding: Dr. Karl Haider, sell
Director's Dealing Classification · 100% confidence The document is explicitly titled 'Directors’ Dealings' and contains detailed information regarding a transaction (a 'sell' or 'Disposal') executed by a 'Member of the managing body' (Dr. Karl Haider). This structure perfectly matches the definition of a Director's Dealing report, which tracks personal share transactions by executives and directors. The corresponding code is DIRS.
2024-09-27 English
Semperit: Manfred Stanek appointed new CEO
Board/Management Information Classification · 100% confidence The document is a news release dated September 26, 2024, announcing that Manfred Stanek has been appointed as the new CEO of Semperit AG Holding, effective April 1, 2025. This content directly relates to a change in senior management personnel. According to the definitions, this falls under 'Board/Management Information' (Code: MANG). It is not an earnings release (ER), a full annual report (10-K), or a proxy statement (DEF 14A/PSI).
2024-09-26 English
Board/Management Information 2024
Board/Management Information Classification · 100% confidence The document is an ad-hoc disclosure (EQS-Ad-hoc) announcing a significant change in senior management: the appointment of Manfred Stanek as the new CEO. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The content focuses entirely on the CEO succession plan.
2024-09-26 English
Board/Management Information 2024
Board/Management Information Classification · 100% confidence The document is a short announcement (3693 characters) published via EQS News, explicitly labeled as an 'Ad-hoc' release and an 'Insiderinformation' under EU regulation (Art. 17 MAR). The core content announces a change in senior management: 'Manfred Stanek zum neuen CEO bestellt' (Manfred Stanek appointed as new CEO). This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in senior management.
2024-09-26 German

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