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14.04.2017 – 12:25

Semperit AG Holding

EANS-News: Semperit AG Holding
Richard Ehrenfeldner steps down from the Management Board of Semperit AG Holding

  Corporate news transmitted by euro adhoc. The issuer/originator is solely
  responsible for the content of this announcement.

Board of Directors (Appointments and Changes)

The Supervisory Board of Semperit AG Holding and the long-standing Chief
Technical Officer of the company, Richard Ehrenfeldner, have reached a mutual
agreement on terminating Ehrenfeldner's board activity as of 15 April 2017.
As previously reported, Michele Melchiorre has gradually assumed the tasks as
CTO of Semperit AG Holding from Richard Ehrenfeldner since 1 June 2016. The
transfer process has been completed now after the closing of the agreement with
Sri Trang.
Ehrenfelder joined Semperit in 1989 and has been a member of the Management
Board of Semperit AG Holding since October 2001. After many years as CTO,
Ehrenfeldner was responsible for the Medical Sector from June 2016 to December
2016 and most recently played a significant role in terminating almost all joint
venture activities with the Sri Trang Group. At this point, Veit Sorger,
Chairman of the Supervisory Board, would like to thank Richard Ehrenfeldner for
the long-standing cooperation.
As of 1 June 2017, the members of the Management Board of Semperit AG Holding
will therefore be Martin Füllenbach (CEO), Frank Gumbinger (CFO) and Michele
Melchiorre (CTO).
About Semperit
The publicly listed company Semperit AG Holding is an internationally-oriented
group that develops, produces, and sells highly specialised rubber and plastic
products in more than 100 countries for the medical and industrial sectors:
examination and surgical gloves, hydraulic and industrial hoses, conveyor belts,
escalator handrails, construction profiles, cable car rings, and products for
railway superstructures. The headquarters of this traditional Austrian company,
which was founded in 1824, are located in Vienna. The Semperit Group employs
around 7,000 people worldwide, including close to 3,900 in Asia and more than
800 in Austria (Vienna and production site in Wimpassing, Lower Austria). The
group has 22 manufacturing facilities worldwide and numerous sales offices in
Europe, Asia, Australia and America. In 2016, the group generated sales of EUR
852 million and EBITDA of EUR 78 million.

Further inquiry note:
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 

company:     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