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Semperit AG Holding — Board/Management Information 2010
Oct 21, 2010
760_iss_2010-10-21_885dbb29-bc77-4e03-aab1-28f6ef734f8d.pdf
Board/Management Information
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EANS-Adhoc: Semperit AG Holding / Deputy Chairman of the Managing Board appointed
ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement.
The supervisory board of Semperit AG Holding announces the unanimous decision to extend the management board. Thomas Fahnemann has been appointed Deputy Chairman of the Managing Board effective from 1st December 2010. This decision settles the succession of Rainer Zellner as Chairman of the Managing Board (CEO). After an appropriate transitional period Thomas Fahnemann will succeed Rainer Zellner as CEO following the Annual General Meeting in April 2011.
The Supervisory Board
Further inquiry note: Semperit AG Holding
Supervisory Board's Executive Committee Dr. Veit Sorger Chairman Supervisory Board T: +43 1 790 13 4002
Dr. Michael Junghans Vice Chairman Supervisory Board T: +43 1 533 2 533 16
issuer: Semperit AG Holding Modecenterstrasse 22 A-1030 Wien phone: +43 1 79 777-210 FAX: +43 1 79 777-602 mail: [email protected] WWW: www.semperit.at sector: Synthetics & Plastics ISIN: AT0000785555 indexes: WBI, ViDX, ATX stockmarkets: stock market: Frankfurt, Stuttgart, free trade: Berlin, official market: Wien language: English
Aussendung übermittelt durch euro adhoc The European Investor Relations Service