EQS News: Semperit AG Holding / Keyword(s): Personnel Semperit: CEO Karl Haider will not extend his contract June 10, 2024 / 11:20 CET/CEST The issuer/publisher is responsible for the content of the announcement. ════════════════════════════════════════ ══════════ ════════════════════════ Semperit: Chairman of the Board of Directors Karl Haider will not extend his contract Vienna, June 10, 2024 – Karl Haider today told the Chairman of the Supervisory Board of Semperit AG Holding announced that he will not be available for an extension of his board mandate, which expires on March 31, 2025. Karl Haider, who was appointed to the Board of Directors on January 11, 2022, will continue to serve as Chairman of the Board of Directors until the end of the current mandate. “The Semperit Group has successfully completed its transformation into the leading elastomer specialist for the industry and, with its two powerful divisions, stands on a strong and stable foundation, the profitable further development of which I will work with full commitment until the last day. After a total of 15 years of senior management and board work in international corporations, I would like to have more time for my family after my current mandate expires and devote more time to non-executive tasks in the future,” explains Karl Haider. Thomas Cord Prinzhorn, Chairman of the Supervisory Board of Semperit AG Holding: “The Semperit Group can look back on a successful operational realignment that serves as an optimal platform for further growth, is financially efficient and has a broad-based management team that will continue to expand the business will advance. On behalf of the entire Supervisory Board, I would like to thank Karl Haider, who was the driving force in the transformation of the company with the milestones of sale of the medical business and expansion into the high-growth liquid silicone market and who will advance all important projects with his usual enthusiasm until the handover of the chairmanship of the Executive Board.” Der The Supervisory Board will immediately begin the search for a successor to Karl Haider. For questions: 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
(4) www.linkedin.com/company/semperit-ag
About Semperit The listed Semperit AG Holding is an internationally oriented group of companies that, with its two divisions Semperit Industrial Applications and Semperit Engineered Applications, develops, produces and sells high-quality elastomer products and applications for industrial customers in over 100 countries worldwide. The Semperit Industrial Applications division focuses on industrial applications in connection with large series with highly efficient production and cost leadership; This includes hydraulic and industrial hoses as well as profiles. The Semperit Engineered Applications division includes the production of escalator handrails, conveyor belts, cable car rings and other technical elastomer products as well as the Rico Group (liquid silicone and tool making) and focuses on tailor-made technical solutions. The headquarters of the traditional Austrian company, which has existed since 1824, is in Vienna. The Semperit Group employs around 4,300 people worldwide and has 16 production sites and numerous sales branches in Europe, Asia, Australia and America. In the 2023 financial year, the group achieved sales of EUR 721.1 million and EBITDA of EUR 71.8 million. ════════════════════════════════════════ ══════════ ════════════════════════ 06/10/2024 CET/CEST Publication of a corporate news/financial announcement, transmitted by EQS Group AG. www.eqs.com
════════════════════════════════════════ ══════════ ════════════════════════ Language: German Company: Semperit AG Holding Am Belvedere 10 1100 Vienna Austria Telephone: +43 1 79 777-310 Fax: + 43 1 79 777-602 Email: judit.helenyi@semperitgroup.com
Internet: www.semperitgroup.com
ISIN: AT0000785555 Stock exchanges: Vienna Stock Exchange (official trading) EQS News ID: 1921619 End of message EQS News Service 1921619 June 10th, 2024 CET/CEST References Visible links 1. bettina.schragl@semperitgroup.com 2. judit.helenyi@semperitgroup.com
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