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25.09.2019 – 13:20

Semperit AG Holding

EANS-News: Semperit AG Holding
Early extension of Management Board mandate of CEO Martin Füllenbach - ATTACHMENT

  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 - 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.

"I am very pleased that Martin Füllenbach will be available as CEO at Semperit
AG Holding for another term after having accomplished crucial restructuring
steps successfully. I would like to thank him explicitly for his work thus far.
As the leader of this company, he started an extremely complex restructuring and
transformation programme and drove it forward successfully, while increasing the
profitability of the industry segments significantly. With the extension of the
CEO mandate, we ensure that the company will continue on the current course, and
that the strategic reorientation, which is currently in development within the
programme "SemperGrowth200", will connect to this direction seamlessly," says
Peter Edelmann, Chairman of the Semperit Supervisory Board.

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

Judit Helenyi
Head of Investor Relations
+43 676 8715 8310

end of announcement                         euro adhoc

Attachments with Announcement:

issuer:       Semperit AG Holding
              Modecenterstrasse 22
              A-1030 Wien
phone:        +43 1 79 777-310
FAX:          +43 1 79 777-602
ISIN:         AT0000785555
indexes:      WBI, ATX GP, ATX PRIME
stockmarkets: Wien
language:     English

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