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02.05.2019 – 10:30

Semperit AG Holding

EANS-News: Semperit AG Holding
Extension of Management Board mandate of Felix Fremerey

  Corporate news transmitted by euro adhoc with the aim of a Europe-wide
  distribution. The issuer is responsible for the content of this announcement.


Vienna, Austria - Vienna, Austria, 2 May 2019 - The Supervisory Board of the
publicly listed Semperit AG Holding decided to extend the Management Board
mandate of Felix Fremerey until 30 November 2020.

"We are very pleased that Mr. Fremerey will be available as a board member at
Semperit for a longer period of time. Being responsible for the Medical Sector,
he focuses on the comprehensive and sustainable improvement of the situation in
this Sector. Together with his board colleagues Martin Füllenbach, CEO, and
Frank Gumbinger, CFO, he will pursue the path that has been taken and supported
by the Supervisory Board in the future with all the necessary emphasis," says
Christoph Kollatz, Chairman of the Semperit Supervisory Board.

Further inquiry note:
Monika Riedel
Director Group Communications & Sustainability
+43 676 8715 8620	

Stefan Marin
Head of Investor Relations
Tel.: +43 676 8715 8210

end of announcement                         euro adhoc

issuer:       Semperit AG Holding
              Modecenterstrasse 22
              A-1030 Wien
phone:        +43 1 79 777-210
FAX:          +43 1 79 777-602
ISIN:         AT0000785555
indexes:      ATX GP, ATX PRIME, WBI
stockmarkets: Wien
language:     English

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