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For the Annual General Meeting 2019: 
Any proposals of resolutions, justifications and other declarations to the Company, in particular shareholder requests including enclosures in connection with section 109 of the Austrian Stock Corporation Act, proposals for resolutions by shareholders including enclosures in connection with section 110 of the Austrian Stock Corporation Act and deposit confirmations within the meaning of section 10a para. 3 of the Austrian Stock Corporation Act (see also Invitation to the Annual General Meeting 2019) shall be sent to the following e-mail address:

Mail to the mailbox of the annual general meeting

 

Please use following email address for investor relations inquiries: 

E-Mail Mr. Marin

Please use both following email addresses and Telefax for notifications to Semperit AG Holding according to applicable stock exchange and capital market laws (such as major shareholding notifications pursuant to sections 130 et seq. Austrian Stock Exchange Act or applicable notifications pursuant to the Market Abuse Regulation):

Email Mr. Höllerschmid

Telefax: +43 1 79777-600
Phone: +43 1 79777-210 

Contact

Stefan Marin

Stefan Marin
Head of Investor Relations
T +43 1 79777-210
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