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25.04.2018 – 17:16

Semperit AG Holding

EANS-News: Semperit AG Holding
Annual General Meeting resolves pass of dividend for 2017

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  Corporate news 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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Annual & Special Corporate Meetings/Company Information

Vienna, Austria - Today, the 129th Annual General Meeting of Semperit AG Holding
resolved that no dividend will be distributed for the financial year 2017 due to
the negative results after tax and the continuation of the restructuring and
transformation process. In 2016, the dividend was 0.70 EUR per share.

For all other agenda items, resolutions were also adopted according to the
proposed resolutions.

Christoph Kollatz, Felix Fremerey and Christoph Trentini were newly elected to
the Supervisory Board.

Walter Koppensteiner and Klaus Erkes were reelected as Supervisory Board
members.

In the constituent meeting of the Supervisory Board, Christoph Kollatz was
appointed to succeed Veit Sorger as Chairman of the Supervisory Board. Stefan
Fida was elected Deputy Chairman of the Supervisory Board.




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:      ATX PRIME, ATX GP, WBI
stockmarkets: Wien
language:     English
 

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