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21.10.2010 – 18:21

Semperit AG Holding

EANS-Adhoc: Semperit AG Holding
Deputy Chairman of the Managing Board appointed

  ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
  distribution. The issuer is solely responsible for the content of this


The supervisory board of Semperit AG Holding announces the unanimous decision to extend the management board. Thomas Fahnemann has been appointed Deputy Chairman of the Managing Board effective from 1st December 2010. This decision settles the succession of Rainer Zellner as Chairman of the Managing Board (CEO). After an appropriate transitional period Thomas Fahnemann will succeed Rainer Zellner as CEO following the Annual General Meeting in April 2011.

The Supervisory Board

end of announcement                               euro adhoc

Further inquiry note:

Semperit AG Holding

Supervisory Board's Executive Committee
Dr. Veit Sorger
Chairman Supervisory Board
T: +43 1 790 13 4002

Dr. Michael Junghans
Vice Chairman Supervisory Board
T: +43 1 533 2 533 16

Branche: Synthetics & Plastics
ISIN: AT0000785555
WKN: 870378
Index: WBI, ViDX, ATX
Börsen: Frankfurt / stock market
Stuttgart / stock market
Berlin / free trade
Wien / official market

Original content of: Semperit AG Holding, transmitted by news aktuell