EQS-News: Semperit AG Holding: Annual General Meeting approves dividend of EUR 1.50 per share for 2021
EQS-News: Semperit AG Holding / Key word(s): AGM/EGM/Dividend
Semperit AG Holding: Annual General Meeting approves dividend of EUR 1.50
per share for 2021
27.04.2022 / 15:28
The issuer is solely responsible for the content of this announcement.
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Vienna/Austria, 27 April, 2022 – At the 133rd Annual General Meeting of
Semperit AG Holding, the Executive Board’s proposal to pay a dividend of
EUR 1.50 per share to shareholders for 2021 was approved.
Herbert Ortner was re-elected as a member of the Supervisory Board.
Stephan Büttner was elected as a new member of the Supervisory Board. He
has held Executive Board mandates in the Agrana Group since 2014 and will
bring comprehensive know-how from various functions in leading industrial
companies to Semperit’s Supervisory Board.
Resolutions were passed on all other items on the agenda in accordance
with the resolutions proposed.
At the constituent meeting of the Supervisory Board, which took place
after the Annual General Meeting, Herbert Ortner, Chairman of the
Supervisory Board, and Dr Stefan Fida, Deputy Chairman of the Supervisory
Board, were confirmed in their functions.
For inquiries:
Monika Riedel
Director Group Brand Management, Corporate Spokesperson
+43 676 8715 8620
[1]monika.riedel@semperitgroup.com
Judit Helenyi
Director Investor Relations
+43 676 8715 8310
[2]judit.helenyi@semperitgroup.com
[3] www.semperitgroup.com
[4] www.linkedin.com/company/semperit-ag
About Semperit
The publicly listed company Semperit AG Holding is an internationally
oriented group that develops and produces highly specialised polymer
products for the industrial and medical sectors, selling them in over 100
countries around the world: hydraulic and industrial hoses, conveyor
belts, escalator handrails, construction profiles, cable car rings,
products for railway superstructures, and examination and surgical gloves.
Founded in 1824, this long-standing Austrian company has its headquarters
in Vienna, Austria. The Semperit Group employs around 7,000 people
worldwide, including some 3,800 in Asia and approximately 900 in Austria
(Vienna and production site Wimpassing, Lower Austria). The Group has 15
manufacturing facilities worldwide and numerous sales offices in Europe,
Asia, Australia, and America. In 2021, the Group generated revenue of EUR
1,182.2 million and an EBITDA of EUR 361.8 million.
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27.04.2022 This Corporate News was distributed by EQS Group AG.
www.eqs.com
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Language: English
Company: Semperit AG Holding
Am Belvedere 10
1100 Wien
Austria
Phone: +43 1 79 777-310
Fax: +43 1 79 777-602
E-mail: judit.helenyi@semperitgroup.com
Internet: www.semperitgroup.com
ISIN: AT0000785555
Listed: Vienna Stock Exchange (Official Market)
EQS News ID: 1337249
End of News EQS News Service
1337249 27.04.2022
References
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1. monika.riedel@semperitgroup.com
2. judit.helenyi@semperitgroup.com
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