15.03.2019, 2499 Zeichen

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\nThe Supervisory Board mandate of Dr Felix Fremerey ends, which was dormant since he joined the Semperit Management Board last autumn\nPeter Edelmann, Birgit Noggler and Patrick Prügger are proposed as new Supervisory Board members at the Annual General Meeting\nPeter Edelmann is designated Chairman of the Supervisory Board\nThe Semperit Management continues its consistent restructuring course\nPrior 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
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