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Semperit AG Holding — Board/Management Information 2020
Jan 9, 2020
760_iss_2020-01-09_002f1f42-3e45-4153-bce4-a32697c3319e.pdf
Board/Management Information
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Publication Date: 09.01.2020 18:53 EANS-Adhoc: Semperit AG Holding / Change in Supervisory Board of Semperit AG Holding
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 09.01.2020
Vienna - Austria, 9 January 2020 - Peter Edelmann resigns from his position as Chairman of the Supervisory Board of Semperit AG Holding effective immediately. However, he will remain a member of the Supervisory Board.
Dr Walter Koppensteiner 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 2012. 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 Head of 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 GP, WBI, ATX PRIME |
| stockmarkets: Wien | |
| language: | English |
Aussendung übermittelt durch euro adhoc The European Investor Relations Service