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SEMPERIT AKTIENGESELLSCHAFT HOLDING

(SEM)
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PRESS RELEASE : Semperit AG Holding / Martin Füllenbach terminates his position on the Executive Board - Extension of the Executive Board contracts of Petra Preining and Kristian Brok ensures continuity

09/29/2021 | 07:50am EST
=------------------------------------------------------------------------------- 
  Corporate news transmitted by euro adhoc with the aim of a Europe-wide 
  distribution. The issuer is responsible for the content of this announcement. 
=------------------------------------------------------------------------------- 
 
Personnel 
 
Vienna - Austria, 29 September 2021 - Martin Füllenbach prematurely resigns from 
his mandate as CEO of Semperit AG Holding as of today in order to pursue a new 
professional challenge after the restructuring of the Semperit Group has been 
successfully completed and profitability has been increased in 14 consecutive 
quarters. The Supervisory Board of Semperit AG Holding acknowledges this 
personal decision with great regret and has approved the mutually agreed 
termination of his contract. 
 
At the same time, Petra Preining was confirmed in her function as CFO and was 
won for an Executive Board contract that runs until 31 December 2024. She is 
therefore leaving the Semperit Supervisory Board with immediate effect. The 
Executive Board mandate of COO Kristian Brok was also extended early until 31 
December 2025. "This will ensure the continuation of our course, stability and 
further focus the attention on the Industrial Sector. I look forward to the 
continued cooperation with two very experienced members of the Executive Board 
with close ties to the company, with whom the Semperit Group is well equipped 
for the next stage of the transformation process and the challenges related to 
it," says Herbert Ortner, Chairman of the Supervisory Board of Semperit AG 
Holding. 
 
Ortner continues: "Martin Füllenbach has transformed Semperit into a successful 
group in the past four and a half years. I thank him sincerely, also on behalf 
of my colleagues, for his outstanding performance. We greatly regret his 
departure but must respect his personal motives and wish him all the best for 
his professional and private future." 
 
"I look back on a time that was as exciting as it was challenging in a great 
Austrian company with a long tradition that has undergone a tremendous 
transformation and is now healthy and profitable", Martin Füllenbach takes 
stock. "I would like to express my gratitude to our supervisory bodies, my 
colleagues on the Executive Board, managers and all employees of the Semperit 
Group, who have actively supported my course and made our corporate 
transformation possible. New tasks await me now." 
 
Until the position of CEO is filled, Petra Preining and Kristian Brok will take 
over his responsibilities on the Executive Board on an interim basis. 
 
 
 
Further inquiry note: 
Monika Riedel 
Director Group Brand Management, Corporate Spokesperson 
+43 676 8715 8620 
monika.riedel@semperitgroup.com 
 
Judit Helenyi 
Director Investor Relations 
+43 676 8715 8310 
judit.helenyi@semperitgroup.com 
 
www.semperitgroup.com 
 
end of announcement                         euro adhoc 
=------------------------------------------------------------------------------- 
 
 
 
 

(END) Dow Jones Newswires

September 29, 2021 07:49 ET (11:49 GMT)

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Sales 2021 1 171 M 1 318 M 1 318 M
Net income 2021 248 M 279 M 279 M
Net cash 2021 113 M 127 M 127 M
P/E ratio 2021 2,18x
Yield 2021 5,70%
Capitalization 541 M 608 M 609 M
EV / Sales 2021 0,37x
EV / Sales 2022 0,38x
Nbr of Employees 7 027
Free-Float 45,8%
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Number of Analysts 3
Last Close Price 26,30 €
Average target price 41,33 €
Spread / Average Target 57,2%
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Managers and Directors
Petra Preining Chief Financial Officer
Herbert Ortner Chairman-Supervisory Board
Kristian Brok Chief Operating Officer
Stefan Fida Deputy Chairman-Supervisory Board
Astrid Skala-Kuhmann Independent Member-Supervisory Board