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Semperit AG Holding

Board/Management Information Sep 10, 2018

760_iss_2018-09-10_26f62711-cb0f-4931-93b0-9708837c8334.pdf

Board/Management Information

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Publication Date: 10.09.2018 13:00 EANS-Adhoc: Semperit AG Holding / Michele Melchiorre, COO, resigns from the Management Board

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.

Company Information 10.09.2018

Vienna, Austria - The Supervisory Board of Semperit AG Holding has today agreed to the request of Michele Melchiorre, COO and responsible for the Medical Sector, to terminate his Management Board contract as of 30 September 2018.

Until a new appointment to the Management Board, Supervisory Board member Felix Fremerey and CEO Martin Füllenbach will be responsible for the Board portfolio of Michele Melchiorre on an interim basis.

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

Stefan Marin Head of Investor Relations Tel.: +43 676 8715 8210 [email protected]

www.semperitgroup.com

end of announcement euro adhoc


Semperit AG Holding
Modecenterstrasse 22
A-1030 Wien
+43 1 79 777-210
+43 1 79 777-602
[email protected]
www.semperitgroup.com
AT0000785555
WBI, ATX PRIME, ATX GP
stockmarkets: Wien
English

Aussendung übermittelt durch euro adhoc The European Investor Relations Service

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