EQS-Adhoc: Semperit AG Holding: Executive Board Chairman Karl Haider will not extend his contract

EQS-Ad-hoc: Semperit AG Holding / Key word(s): Personnel
   Semperit AG Holding: Executive Board Chairman Karl Haider will not extend
   his contract

   10-Jun-2024 / 11:18 CET/CEST
   Disclosure of an inside information acc. to Article 17 MAR of the
   Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS
   Group AG.
   The issuer is solely responsible for the content of this announcement.

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   Semperit: Executive Board Chairman Karl Haider will not extend his
   contract

   Vienna, June 10, 2024 – Karl Haider today informed the Chairman of the
   Supervisory Board of
   Semperit AG Holding that he will not be available for an extension of his
   Executive Board mandate, which expires on March 31, 2025, and that he
   intends to focus more on non-executive tasks in the future.

   Karl Haider, who was appointed to the Executive Board on January 11, 2022,
   will continue to exercise his function as Chairman of the Executive Board
   until the end of his current mandate. The Supervisory Board will start the
   search for a successor to Karl Haider immediately.

    

    Contact:

   Bettina Schragl                         Judit Helenyi
   Director Group Communications, IR       Director Investor Relations
   and     Brands / Spokeswoman             
   +43 676 8715 8257                       +43 676 8715 8310
   [1]bettina.schragl@semperitgroup.com    [2]judit.helenyi@semperitgroup.com

    

   [3]www.semperitgroup.com

   [4]www.linkedin.com/company/semperit-ag

    

   About Semperit
   The publicly listed Semperit AG Holding is an internationally oriented
   group of companies that develops, produces and sells high-quality
   elastomer products and applications for industrial customers in over 100
   countries worldwide through its two divisions Semperit Industrial
   Applications and Semperit Engineered Applications. With its highly
   efficient production and cost leadership, the Semperit Industrial
   Applications division focusses on industrial applications in connection
   with large-scale production, including hydraulic and industrial hoses as
   well as profiles. The Semperit Engineered Applications division comprises
   the production of escalator handrails, conveyor belts, cable car rings,
   other engineered elastomer products, as well as the Rico Group, and
   focuses on customized technical solutions. The traditional Austrian
   company was founded in 1824 and is headquartered in Vienna. The Semperit
   Group employs around 4,300 people worldwide and has 16 production sites
   and numerous sales offices in Europe, Asia, Australia and America. In the
   2023 financial year, the Group generated revenue of EUR 721.1 million and
   EBITDA of EUR 71.8 million.

    

    

    

   End of Inside Information

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   10-Jun-2024 CET/CEST News transmitted by EQS Group AG. www.eqs.com

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   Language:    English
   Company:     Semperit AG Holding
                Am Belvedere 10
                1100 Wien
                Austria
   Phone:       +43 1 79 777-310
   Fax:         +43 1 79 777-602
   E-mail:      judit.helenyi@semperitgroup.com
   Internet:    www.semperitgroup.com
   ISIN:        AT0000785555
   Listed:      Vienna Stock Exchange (Official Market)
   EQS News ID: 1921523


    
   End of Announcement EQS News Service


   1921523  10-Jun-2024 CET/CEST

References

   Visible links
   1. mailto:bettina.schragl@semperitgroup
   2. mailto:judit.helenyi@semperitgroup.com
   3. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=a1853d2543b65a06a0c38b7d8493c4a0&application_id=1921523&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
   4. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=1d0be88a25595ba48a3754775b0ada37&application_id=1921523&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news

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