Semperit AG Holding

EANS-Adhoc: Semperit AG Holding
Resignation of CEO Thomas Fahnemann

  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 solely responsible for the content of this announcement.
Board of Directors (Appointments and Changes)

Today, Thomas Fahnemann, CEO of Semperit AG Holding, informed the Chairman of
the Supervisory Board, Dr. Veit Sorger, about his immediate resignation from his
position as Chairman of the Management Board. The Chairman of the Supervisory
Board will propose an acceptance of his resignation to the Supervisory Board.
A decision on his succession as CEO will be taken in the coming weeks.

Further inquiry note:
Jürgen H. Gangoly
Managing Partner
The Skills Group GmbH
T: +43 1 505 26 25 DW 13
M: +43 664 2000 260 

Martina Büchele 		
Group Communications Manager 
Tel.: +43 676 8715 8621

Stefan Marin	
Head of Investor Relations	
Tel.: +43 676 8715 8210

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
sector:      Synthetics & Plastics
ISIN:        AT0000785555
indexes:     WBI, ATX Prime, ViDX, Prime Market, ATX GP
stockmarkets: official market: Wien 
language:   English

Weitere Meldungen: Semperit AG Holding

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