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Semperit : Report of the Executive Board (Authorization to exclude subscription rights in the case of capital increase from authorized capital)

Report of the Executive Board of Semperit Aktiengesellschaft Holding Commercial Register No. 112544 g . | April 4, 2023

Austrian stock corporationCompany executive boardMeeting of semperit aktiengesellschaft holdingSemperit aktiengesellschaft holdingBoard of the companyVienna the companyExecutive boardAustrian stock corporation actAnnual general meetingSupervisory boardStock corporation actSemperit ag holding stock exchangePress release12544 sem at0000785555

Semperit : Report of the Executive Board (Authorization to exclude subscription rights when issuing convertible bonds)

Report of the Executive Board of Semperit Aktiengesellschaft Holding Commercial Register No. 112544 g . | April 4, 2023

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Börse Express - EQS-AGM: Semperit AG Holding: Invitation to 133rd Annual General Meeting of Semperit Aktiengesellschaft Holding for Wednesday, 27 April 2022, at 10:00 a m , CEST

EQS-News: Semperit AG Holding / Announcement of the Convening of the General Meeting Semperit AG Holding: Invitation to 133rd Annual General Meeting of Semperit Aktiengesellschaft Holding for Wednesday, 27 April 2022, at 10:00 a.m., CEST 25.03.2022 / 18:36 Announcement of the Convening of the General Meeting, transmitted by EQS - a.

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