26.04.2016,
3688 Zeichen
Corporate news transmitted by euro adhoc. The issuer/originator is solely
responsible for the content of this announcement.
Annual & Special Corporate Meetings
Michele Melchiorre newly appointed to the Management Board as of June 2016\nAnnual General Meeting resolves to distribute a dividend of EUR 1.20 per share\n In today's constituent meeting the Supervisory Board of Semperit AG Holding
extended the Management Board mandate of Chairman Thomas Fahnemann for another
term until 31 December 2019. Michele Melchiorre has been newly appointed as
Chief Technical Officer and member of the Management Board effective from June
2016. His main responsibility will be the technical operations in the
Industrial Sector. Member of the Management Board Richard Ehrenfeldner will
focus on the development of the Sempermed segment.
Veit Sorger, Chairman of the Supervisory Board, says, "The target growth of
Semperit in the glove business, in particular the expansion of our operations
in Malaysia, calls for a stronger focus of the Management Board especially on
operative-technical issues in the coming years. Richard Ehrenfeldner is
predestined to push Sempermed's further development due to his extensive
experience in the glove business."
The new member of the Management Board of Semperit AG Holding, Michele
Melchiorre (51 years), is a native Italian and studied engineering in Aachen.
He held leading positions in the automotive and aircraft industries with
globally operating companies such as Daimler-Chrysler, Fiat and Bombardier.
Annual General Meeting resolves a dividend of EUR 1.20 per share Today the
127th ordinary Annual General Meeting of Semperit AG Holding among other topics
resolved to distribute a dividend of EUR 1.20 per share (previous year: EUR
1.10 plus special dividend EUR 4.90) for the financial year 2015. The
ex-dividend day is scheduled for May 3, 2016. The dividend payout date has been
set for May 6, 2016.
Management and Supervisory Boards were granted discharge. In addition,
Stephan B. Tanda was newly elected to the Supervisory Board. The mandate of
Andreas Schmidradner was extended. In the constituent meeting of the
Supervisory Board, Veit Sorger was confirmed in his function as Chairman of the
Supervisory Board and Felix Strohbichler as his Deputy Chairman.
About Semperit The publicly listed company Semperit AG Holding is an
internationally-oriented group that develops, produces, and sells in more than
100 countries highly specialised rubber products 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 more than 7,000 people worldwide, including close to
4,100 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 2015,
the group generated revenue of EUR 915 million and EBITDA of EUR 101 million.
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
mail: investor@semperitgroup.com
WWW: www.semperitgroup.com
sector: Synthetics & Plastics
ISIN: AT0000785555
indexes: WBI, ATX Prime, ViDX, Prime Market, ATX Global Players
stockmarkets: official market: Wien
language: English
Digital press kit:
http://www.ots.at/pressemappe/2918/aom
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Semperit
Akt. Indikation: 12.08 / 12.32
Uhrzeit: 23:00:01
Veränderung zu letztem SK: -0.49%
Letzter SK: 12.26 ( 10.45%)
Bildnachweis
1.
Semperit Halbjahreszahlen 2015, Seite 2/3, komplettes Dokument unter http://boerse-social.com/static/uploads/file_309_semperit_halbjahreszahlen_2015.pdf
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