EQS-News: Semperit: Executive Board Chairman Karl Haider will not extend his contract

EQS-News: Semperit: Executive Board Chairman Karl Haider will not extend his contract

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

10.06.2024 / 11:20 CET/CEST
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. 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 Semperit Group has successfully completed its transformation into the
leading elastomer specialist for the industry. With its two powerful
divisions, it stands on a strong and stable foundation, and I will work
with full commitment on its further profitable development until the last
day. After a total of 15 years as a senior manager and board member 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 future,” explains Karl Haider.

Thomas Cord Prinzhorn, Chairman of the Supervisory Board of Semperit AG
Holding: “The
Semperit Group is looking back on a successful operational realignment,
which serves as an optimal platform for further growth, is financially
strong and has a broad-based management team that will continue to drive
the expansion of the business. On behalf of the entire Supervisory Board,
I would like to thank Karl Haider, who was the driving force behind the
transformation of the company with the milestones of the sale of the
medical business and the expansion into the fast-growing liquid silicone
market and who will continue to drive forward all important projects with
his usual vigor until he hands over the chairmanship of the Executive

The Supervisory Board will start the search for a successor to Karl Haider




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[2].com [3]judit.helenyi@semperitgroup.com


[4] www.semperitgroup.com

[5] 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.





10.06.2024 CET/CEST This Corporate News was distributed by EQS Group AG.


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: 1921619

End of News EQS News Service

1921619  10.06.2024 CET/CEST


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