EANS-News: Semperit AG Holding / Appointments to the Supervisory Board of Semperit AG Holding

Corporate news transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement.

Personnel

Vienna, Austria -

  • Dr Christoph Kollatz and Christoph Trentini will resign from the Supervisory Board at the upcoming Annual General Meeting
  • The Supervisory Board mandate of Dr Felix Fremerey ends, which was dormant since he joined the Semperit Management Board last autumn
  • Peter Edelmann, Birgit Noggler and Patrick Prügger are proposed as new Supervisory Board members at the Annual General Meeting
  • Peter Edelmann is designated Chairman of the Supervisory Board
  • The Semperit Management continues its consistent restructuring course

Prior to the Annual General Meeting on May 8, 2019, the Nomination Committee of the publicly listed Semperit AG Holding addressed questions of succession planning for the Supervisory Board.

Dr Christoph Kollatz (Chairman of the Supervisory Board) and Christoph Trentini will resign from the Supervisory Board at the upcoming Annual General Meeting in order to devote themselves to other tasks in the future.

As a member of the Semperit Management Board, Dr Felix Fremerey is focused on the intensive and comprehensive restructuring of the Medical Sector. His current interim Management Board mandate shall therefore be transformed into a permanent one. Accordingly, the Supervisory Board mandate of Dr Fremerey ends, which was dormant from the moment he was appointed to the Semperit Management Board.

Birgit Noggler, Finance Expert, and Peter Prügger, Managing Director (CFO) of B & C Industrieholding, are proposed as new members of the Supervisory Board by the Nomination Committee. Peter Edelmann was designated as the future Chairman of the Supervisory Board.

The consistent restructuring and transformation course at Semperit is not affected by the planned personnel changes in the Supervisory Board: The experienced Semperit Management Board team will continue to implement the developed path, which is supported by the Supervisory Board, with great emphasis.

end of announcement euro adhoc

issuer: Semperit AG Holding
Modecenterstrasse 22
A-1030 Wien
phone: +43 1 79 777-210
FAX: +43 1 79 777-602
mail: stefan.marin@semperitgroup.com
WWW: www.semperitgroup.com
ISIN: AT0000785555
indexes: ATX GP, WBI, ATX PRIME
stockmarkets: Wien
language: English

Digital press kit: http://www.ots.at/pressemappe/2918/aom

Rückfragen & Kontakt:

Monika Riedel
Director Group Communications & Sustainability
+43 676 8715 8620
monika.riedel@semperitgroup.com

Stefan Marin
Head of Investor Relations
Tel.: +43 676 8715 8210
stefan.marin@semperitgroup.com

www.semperitgroup.com

ORIGINAL APA-OTS TEXT - THE INFORMATION CONTAINED IN THIS PRESS RELEASE IS SUBJECT TO THE EXCLUSIVE RESPONSIBILITY OF THE ISSUER | CNE0002