EANS-News: Semperit AG Holding
Annual General Meeting resolves pass of
dividend for 2017
-------------------------------------------------------------------------------- Corporate news transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- Annual & Special Corporate Meetings/Company Information Vienna, Austria - Today, the 129th Annual General Meeting of Semperit AG Holding resolved that no dividend will be distributed for the financial year 2017 due to the negative results after tax and the continuation of the restructuring and transformation process. In 2016, the dividend was 0.70 EUR per share. For all other agenda items, resolutions were also adopted according to the proposed resolutions. Christoph Kollatz, Felix Fremerey and Christoph Trentini were newly elected to the Supervisory Board. Walter Koppensteiner and Klaus Erkes were reelected as Supervisory Board members. In the constituent meeting of the Supervisory Board, Christoph Kollatz was appointed to succeed Veit Sorger as Chairman of the Supervisory Board. Stefan Fida was elected Deputy Chairman of the Supervisory Board. 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.com www.semperitgroup.com end of announcement euro adhoc -------------------------------------------------------------------------------- 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: ATX PRIME, ATX GP, WBI stockmarkets: Wien language: English
Original-Content von: Semperit AG Holding, übermittelt durch news aktuell