Board/Management Information • May 12, 2021
Board/Management Information
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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.
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 [email protected]
Judit Helenyi Director Investor Relations +43 676 8715 8310 [email protected]
www.semperitgroup.com
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: | [email protected] |
| WWW: | www.semperitgroup.com |
| ISIN: | AT0000785555 |
| indexes: | ATX PRIME, ATX GP, WBI |
| stockmarkets: Wien | |
| language: | English |
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