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Semperit AG Holding

EANS-News: Semperit AG Holding
Peter Edelmann is new Chairman of Semperit Supervisory Board

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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.



Further inquiry note:
Monika Riedel
Director Group Communications & Sustainability
+43 676 8715 8620 
monika.riedel@semperitgroup.com	

Stefan Marin
Head of Investor Relations
Tel.: +43 676 8715 8210 
stefan.marin@semperitgroup.com

www.semperitgroup.com

end of announcement                         euro adhoc
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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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