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Ad-hoc news is mandatory information from listed companies that must be made available to investors. Depending on the occasion and content of the news, it can have an impact on the share price. The newsfeed covers a wide range of topics relevant to investor relations and is recommended as an important source of information before making an investment decision.
AT0000785555
Thu, 26.09.2024
Semperit AG Holding
Semperit: Manfred Stanek appointed new CEO
Vienna, 26 September 2024 – The Supervisory Board of Semperit AG Holding appointed Manfred Stanek as the new CEO of Semperit AG Holding today. He will join the Executive Board on 1 March 2025 and take over the role of CEO on 1 April 2025; his mandate as a member of the Executive Board will run until 29 F [ … ]
Mon, 10.06.2024
Semperit AG Holding
Semperit: Executive Board Chairman Karl Haider will not extend his contract
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-executiv [ … ]
Tue, 05.03.2024
Semperit AG Holding
Semperit Executive Board proposes dividend of EUR 0.5 per share for 2023
Vienna, 5 March 2024 – The Executive Board of Semperit AG Holding has decided today to propose to the Annual General Meeting a dividend of EUR 0.5 per share for the financial year 2023.
The Annual General Meeting of Semperit AG Holding will take place on 23 April 2024.
[ … ]
Mon, 17.04.2023
Semperit AG Holding
Ad-hoc Information
Semperit acquires RICO Group; additional dividend proposal specified at EUR 3.00 per share
Vienna, Austria, 17 April 2023 – Semperit AG Holding has reached an agreement with the owners of Upper Austrian RICO Group GmbH on the acquisition of the Group (“RICO Group”), whose portfolio ranges from the production of injection mou [ … ]
Mon, 17.04.2023
Semperit AG Holding
Ad-hoc Information
Semperit acquires RICO Group; additional dividend proposal specified at EUR 3.00 per share
Vienna, Austria, 17 April 2023 – Semperit AG Holding has reached an agreement with the owners of Upper Austrian RICO Group GmbH on the acquisition of the Group (“RICO Group”), whose portfolio ranges from the production of injection mou [ … ]
Wed, 01.03.2023
Semperit AG Holding
Ad-hoc information
Semperit Executive Board proposes basic dividend of EUR 1.50 per share plus a conditional additional dividend of EUR 2.00 to EUR 3.50 per share for 2022
Vienna, Austria, 1 March 2023 – The Executive Board of Semperit AG Holding has decided to propose to the Annual General Meeting a basic dividend of EUR 1.50 per share as well a [ … ]
Wed, 01.03.2023
Semperit AG Holding
Ad-hoc information
Semperit Executive Board proposes basic dividend of EUR 1.50 per share plus a conditional additional dividend of EUR 2.00 to EUR 3.50 per share for 2022
Vienna, Austria, 1 March 2023 – The Executive Board of Semperit AG Holding has decided to propose to the Annual General Meeting a basic dividend of EUR 1.50 per share as well a [ … ]
Tue, 27.12.2022
Semperit AG Holding
Disclosed inside information / Ad hoc release
Change in Supervisory Board of Semperit AG Holding
Vienna, Austria, 27 December 2022 – Herbert Ortner resigns from his position as Chairman of the Supervisory Board of Semperit AG Holding and leaves the Supervisory Board.
The agendas of the Chairman of the Supervisory Board will be taken over on an [ … ]
Tue, 27.12.2022
Semperit AG Holding
Disclosed inside information / Ad hoc release
Change in Supervisory Board of Semperit AG Holding
Vienna, Austria, 27 December 2022 – Herbert Ortner resigns from his position as Chairman of the Supervisory Board of Semperit AG Holding and leaves the Supervisory Board.
The agendas of the Chairman of the Supervisory Board will be taken over on an [ … ]
Fri, 16.12.2022
Semperit AG Holding
Disclosed inside information / Ad hoc release
Semperit sells medical business to Southeast Asian glove producer HARPS
Vienna, Austria, 16.12.2022 – Semperit AG Holding has reached an agreement with the Southeast Asian glove producer HARPS GLOBAL PTE. LTD., based in Singapore with production facilities in Malaysia, on the sale of its medical busin [ … ]