08.05.2019, 1261 Zeichen

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Company Information
Vienna, Austria - Peter Edelmann, Birgit Noggler and Patrick Prügger were newly elected to the Supervisory Board at the 130th Annual General Meeting of Semperit AG Holding.
Resolutions were also taken on all other items on the agenda in accordance with the present draft resolutions.
At the constituent meeting of the Supervisory Board, which took place following the Annual General Meeting, Peter Edelmann was elected as the successor of Christoph Kollatz as Chairman of the Supervisory Board. Stefan Fida remains Deputy Chairman of the Supervisory Board. Birgit Noggler takes over the chairmanship of the Audit Committee of Semperit AG Holding.
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: WBI, ATX GP, ATX PRIME stockmarkets: Wien language: English
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Semperit

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1. Martin Füllenbach, Neo-CEO Semperit   >> Öffnen auf photaq.com

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