Annual General Meeting 2020

To ensure the best possible protection of our shareholders, partners and employees from the coronavirus (SARS-CoV-2), Semperit AG Holding has decided to postpone the date of the Annual General Meeting scheduled for April. The new date was set for 22 July 2020. The relevant deadlines have been adjusted accordingly – see financial calendar. The Annual General Meeting will be convened in due time in accordance with the Stock Corporation Act and the statutes.”


Judit Helenyi
Director Investor Relations
T +43 1 79777-310