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General Meeting

Annual General Meeting 2022

The 133rd Annual General Meeting of Semperit took place on Wednesday, 27th April 2022 at 10:00 a.m. as a "virtual Annual General Meeting" and was broadcasted live on the internet.

 

Questionnaire

Dividend Announcement

Annual General Meeting 2021

The 132nd Ordinary Annual General Meeting took place on Wednesday, 27th April 2021 at 10:00 a.m. as a "virtual Annual General Meeting" and was broadcasted live on the internet.

Questionnaire

Dividend Announcement

Voting Results

Annual General Meeting 2020

The 131st Ordinary General Meeting of Shareholders took place on Wednesday, 22nd July 2020 at 10:00 a.m. as a „virtual General Meeting“ and was broadcasted live on the internet.

Annual General Meeting 2019

The 130th Ordinary General Meeting of Shareholders took place on Wednesday, 08th May 2019 at 10:00 a.m. at the Tech Gate Vienna, Donau City Strasse 1, 1220 Vienna.

Annual General Meeting 2018

The 129th Ordinary General Meeting of Shareholders took place on Wednesday, 25th April 2018 at 10:00 a.m. at the Tech Gate Vienna, Donau City Strasse 1, 1220 Vienna.

Presentation (in German only)

Annual General Meeting 2017

The 128th Ordinary General Meeting of Shareholders took place on Tuesday, May 23, 2017 at 10:00 a.m. at the Tech Gate Vienna, Donau City Street 1, 1220 Vienna.

Voting Results

Financial Calendar 2017

13.05.2017

Record date for the Annual General Meeting

23.05.2017

Annual General Meeting, Vienna

29.05.2017

Last possible day to purchase shares entitled to receive the dividend

30.05.2017

Dividend ex day

31.05.2017 - 19.11.2021

Dividend record date (= day at the end of which CSD Austria determines the securities entitled to receive the dividend)

01.06.2017

Dividend payment day

Annual General Meeting 2016

The 127th Ordinary General Meeting of Shareholders took place on Tuesday, April 26, 2016 at 10:00 a.m. at the Tech Gate Vienna, Donau City Street 1, 1220 Vienna.

Voting Results

Abstract of Financial Calendar 2016

16.04.2016

Record Date Annual General Meeting

26.04.2016

Annual General Meeting

02.05.2016

Last day at which shares can be bought with dividend entitlement

03.05.2016

Ex-dividend day

04.05.2016

Record Date Dividend (= day, on which settled positions are struck at CSD Austria at close of business to determine the entitlement)

06.05.2016

Dividend payment day

Annual General Meeting 2015

The 126th Ordinary General Meeting of Shareholders took place on Tuesday, April 28, 2015 at 10:00 a.m. at the Tech Gate Vienna, Donau City Street 1, 1220 Vienna.

Voting Results

Abstract of Financial Calendar 2015

28.04.2015

Annual General Meeting

04.05.2015

Last day at which shares can be bought with dividend entitlement

05.05.2015

Ex-dividend day

08.05.2015

Dividend payment day

Annual General Meeting 2014

The 125th Ordinary General Meeting of Shareholders took place on Tuesday, April 29, 2014 at 10:00 a.m. at the Tech Gate Vienna, Donau City Street 1, 1220 Vienna.

Voting Results

Annual General Meeting 2013

The 124th Ordinary General Meeting of Shareholders took place on Tuesday, April 30, 2013 at 10:00 a.m. at the Tech Gate Vienna, Donau City Street 1, 1220 Vienna.

Voting Results

Präsentation

Contact

Judit Helenyi

Director Investor Relations

Tel. +43 1 79777-310
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