09.01.2020, 1138 Zeichen

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 responsible for the content of this announcement.
Personnel 09.01.2020
Vienna - Austria, 9 January 2020 - Peter Edelmann resigns from his position as Chairman of the Supervisory Board of Semperit AG Holding effective immediately. However, he will remain a member of the Supervisory Board.
Dr Walter Koppensteiner has been nominated as the new Chairman of the Supervisory Board; he has been a member of the Supervisory Board of Semperit AG Holding since 2012. Dr Stefan Fida remains Deputy Chairman of the Supervisory Board.
end of announcement euro adhoc
issuer: Semperit AG Holding Modecenterstrasse 22 A-1030 Wien phone: +43 1 79 777-310 FAX: +43 1 79 777-602 mail: judit.helenyi@semperitgroup.com WWW: www.semperitgroup.com ISIN: AT0000785555 indexes: ATX GP, WBI, ATX PRIME stockmarkets: Wien language: English
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