EANS-News: Semperit AG Holding Michele Melchiorre, COO, resigns from the
Management Board
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Corporate news transmitted by euro adhoc with the aim of a Europe-wide
distribution. The issuer is responsible for the content of this announcement.
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Company Information
Vienna, Austria - The Supervisory Board of Semperit AG Holding has today agreed
to the request of Michele Melchiorre, COO and responsible Board Member for the
Medical Sector, to terminate his Management Board contract as of 30 September
2018. Mr Melchiorre has decided to continue his career in the automotive
industry, where he has previously worked for many years.
Dr Christoph Kollatz, Chairman of the Supervisory Board of Semperit AG Holding,
states: "The Supervisory Board thanks Mr Melchiorre for his energetic commitment
and regrets that he has prematurely terminated his Management Board mandate."
The measures necessary for a fast reappointment to the Management Board position
have already been introduced by the Supervisory Board. Until then, Dr Felix
Fremerey, member of Semperit's Supervisory Board, and CEO Dr Martin Füllenbach
will be responsible for the Board portfolio of Michele Melchiorre on an interim
basis. In this transition phase, Fremerey's Supervisory Board mandate is
suspended.
Dr Kollatz: "The ongoing restructuring process will continue seamlessly. The
Supervisory Board supports the organisational realignment and wishes all those
involved every success in achieving the goals we have set ourselves."
Further inquiry note:
Monika Riedel
Director Group Communications & Sustainability
+43 676 8715 8620
monika.riedel@semperitgroup.com
Stefan Marin
Head of Investor Relations
Tel.: +43 676 8715 8210
stefan.marin@semperitgroup.comwww.semperitgroup.com
end of announcement euro adhoc
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issuer: Semperit AG Holding
Modecenterstrasse 22
A-1030 Wien
phone: +43 1 79 777-210
FAX: +43 1 79 777-602
mail: stefan.marin@semperitgroup.com
WWW: www.semperitgroup.com
ISIN: AT0000785555
indexes: WBI, ATX GP, ATX PRIME
stockmarkets: Wien
language: English