EQS-Adhoc: Semperit AG Holding: Executive Board Chairman Karl Haider will not extend his contract

EQS-Ad-hoc: Semperit AG Holding / Key word(s): Personnel
Semperit AG Holding: Executive Board Chairman Karl Haider will not extend
his contract

10-Jun-2024 / 11:18 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the
Regulation (EU) No 596/2014, transmitted by EQS News – a service of EQS
Group AG.
The issuer is solely responsible for the content of this announcement.


Semperit: Executive Board Chairman Karl Haider will not extend his

Vienna, June 10, 2024 – Karl Haider today informed the Chairman of the
Supervisory Board of
Semperit AG Holding that he will not be available for an extension of his
Executive Board mandate, which expires on March 31, 2025, and that he
intends to focus more on non-executive tasks in the future.

Karl Haider, who was appointed to the Executive Board on January 11, 2022,
will continue to exercise his function as Chairman of the Executive Board
until the end of his current mandate. The Supervisory Board will start the
search for a successor to Karl Haider immediately.



Bettina Schragl Judit Helenyi
Director Group Communications, IR Director Investor Relations
and     Brands / Spokeswoman  
+43 676 8715 8257 +43 676 8715 8310
[1]bettina.schragl@semperitgroup.com [2]judit.helenyi@semperitgroup.com


[3] www.semperitgroup.com

[4] www.linkedin.com/company/semperit-ag


About Semperit
The publicly listed Semperit AG Holding is an internationally oriented
group of companies that develops, produces and sells high-quality
elastomer products and applications for industrial customers in over 100
countries worldwide through its two divisions Semperit Industrial
Applications and Semperit Engineered Applications. With its highly
efficient production and cost leadership, the Semperit Industrial
Applications division focusses on industrial applications in connection
with large-scale production, including hydraulic and industrial hoses as
well as profiles. The Semperit Engineered Applications division comprises
the production of escalator handrails, conveyor belts, cable car rings,
other engineered elastomer products, as well as the Rico Group, and
focuses on customized technical solutions. The traditional Austrian
company was founded in 1824 and is headquartered in Vienna. The Semperit
Group employs around 4,300 people worldwide and has 16 production sites
and numerous sales offices in Europe, Asia, Australia and America. In the
2023 financial year, the Group generated revenue of EUR 721.1 million and
EBITDA of EUR 71.8 million.




End of Inside Information


10-Jun-2024 CET/CEST News transmitted by EQS Group AG. www.eqs.com


Language: English
Company: Semperit AG Holding
Am Belvedere 10
1100 Wien
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: 1921523

End of Announcement EQS News Service

1921523  10-Jun-2024 CET/CEST


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