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Resolutions of the 120th ordinary general meeting of Semperit
Dividend increase to EUR 1.09 per share / Veit Sorger confirmed as Chairman of the Supervisory Board / Anton Schneider became members of the Supervisory Board
The Management Board was authorised by the Ordinary General Meeting for a period no longer than 30 months from the date of the resolution to repurchase, with the approval of the Supervisory Board, shares of the company in accordance with § 65 para. 1 sub-para. 8 of the Stock Corporation Act (AktG) in a volume of up to 5% of the share capital and to determine the repurchase conditions.
With conclusion of the 120th Ordinary General Meeting on 30 April 2009 the seat of Mr. Veit Sorger expired. Veit Sorger has again been elected to the Supervisory Board for 3 years, that is until the Ordinary General Meeting which votes on the approval of board actions for business year 2011. In addition he was confirmed as Chairman of the Supervisory Board. The Supervisory Board session held immediately after the Ordinary General Meeting elected Winfried Braumann to the Deputy Chairman of the Supervisory Board.
Furthermore Anton Schneider, Partner at Norwind Capital, has been elected to the Supervisory Board for 3 years, that is until the Ordinary General Meeting which votes on the approval of board actions for business year 2011. The Supervisory Board now consists of six shareholder representatives and three employee representatives.
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