EANS-Adhoc

Semperit AG Holding / Early extension of Management Board mandate of CEO Martin Füllenbach - ATTACHMENT

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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.
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Personnel
25.09.2019

Vienna - 25 September 2019: The Supervisory Board of the publicly listed
Semperit AG Holding today decided to extend the Management Board mandate of CEO
Martin Füllenbach (51) ahead of schedule until 31 December 2023.




Further inquiry note:
Monika Riedel
Director Group Communications & Sustainability
[phone]
[e-mail]

Judit Helenyi
Head of Investor Relations
[phone]
[e-mail]

www.semperitgroup.com

end of announcement euro adhoc
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Attachments with Announcement:
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http://resources.euroadhoc.com/documents/15/0/10360449/1/2019-09-25_Semperit_ad-hoc_release_CEO_mandate_extension.pdf

issuer: Semperit AG Holding
Modecenterstrasse 22
A-1030 Wien
phone: [phone]
FAX: [phone]
mail: [e-mail]
WWW: www.semperitgroup.com
ISIN: AT0000785555
indexes: WBI, ATX GP, ATX PRIME
stockmarkets: Wien
language: English