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.

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: judit.helenyi@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 Brand Management, Corporate Spokesperson
+43 676 8715 8620
monika.riedel@semperitgroup.com

Judit Helenyi
Head of Investor Relations
+43 676 8715 8310
judit.helenyi@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 | EAE0001