Annual General Meeting 2020

The 131st Ordinary General Meeting of Shareholders will take place on Wednesday, 22nd July 2020 at 10:00 a.m. as a „virtual General Meeting“.

In light of the COVID-19 pandemic, the Management Board decided after careful consideration to make use of the new legal regulation of a virtual General Meeting in order to protect shareholders and other participants: The Annual General Meeting of Semperit Aktiengesellschaft Holding on 22 July 2020 will be held as a "virtual General Meeting" on the basis of Section 1 para 2 COVID-19-GesG, Federal Law Gazette I no. 16/2020 as amended by Federal Law Gazette I no. 24/2020 and COVID-19-GesV (Federal Law Gazette II no. 140/2020), taking into account the interests of both the Company and the participants.

This means that shareholders cannot be physically present at the Annual General Meeting of Semperit Aktiengesellschaft Holding on 22 July 2020 for health protection reasons. The Management Board kindly asks for your understanding that shareholders will not be able to physically attend the Annual General Meeting on 22 July 2020. The Annual General Meeting will be broadcast on the Internet 

Contact

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