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Semperit AG Holding

Board/Management Information Sep 25, 2019

760_iss_2019-09-25_bee160c5-5b81-4d80-a89c-e52c0ea558f7.pdf

Board/Management Information

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Publication Date: 25.09.2019 13:17 EANS-Adhoc: Semperit AG Holding / Early extension of Management Board mandate of CEO Martin Füllenbach - ATTACHMENT

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 25.09.2019

Vienna - 25 September 2019: The Supervisory Board of the publicly listed Semperit AG Holding today decided to extend the Management Board mandate of CEO Martin Füllenbach (51) ahead of schedule until 31 December 2023.

Further inquiry note: Monika Riedel Director Group Communications & Sustainability +43 676 8715 8620 [email protected]

Judit Helenyi Head of Investor Relations +43 676 8715 8310 [email protected]

www.semperitgroup.com

end of announcement euro adhoc
--------------------------------------------------------------------------------

Attachments with Announcement:


http://resources.euroadhoc.com/documents/15/0/10360449/1/2019-09-25_Semperit_adhoc_release_CEO_mandate_extension.pdf

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: WBI, ATX GP, ATX PRIME
stockmarkets: Wien
language: English
Aussendung übermittelt durch euro adhoc
The European Investor Relations Service

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