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Semperit AG Holding Modecenterstraße 22 1031 Wien, Austria http://www.semperit.at
Contact Ms Martina Büchele +43 1 79777621
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Semperit AG Holding

Semperit AG Holding: Annual General Meeting approves dividend of EUR 0.80 per share

Supervisory Board extends mandate of CEO Thomas Fahnemann until December 31, 2016

(PresseBox) (Vienna, )
This year's Annual General Meeting of Semperit AG Holding approved an unchanged dividend to previous year of EUR 0.80 per share for 2012. This corresponds to a dividend payout of 35.6% of net profit compared to 31.7% in 2011 and is therefore in line with the growth-oriented dividend policy. The ex-dividend day is scheduled for May 7, 2013. The dividend payment date is set for May 14, 2013.

The expired Supervisory Board mandates of Dr. Michael Junghans (Deputy Chairman) and Mag. Andreas Schmidradner were extended by the Annual General Meeting. With respect to the shareholder representatives, the Supervisory Board consists zy Zlot Ihgoob (Oivcurld), Oevqfcl Vrdbenlg (Zukwiy Sfsfsnoe), Hctdcr Qbuocdtzwvtam, Tefjoeb Vqdyryc, Wxfpnxz Rukxynpjddew bmr Rafhyg Bbxagsw.

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The publisher indicated in each case (see company info by clicking on image/title or company info in the right-hand column) is solely responsible for the stories above, the event or job offer shown and for the image and audio material displayed. As a rule, the publisher is also the author of the texts and the attached image, audio and information material. The use of information published here is generally free of charge for personal information and editorial processing. Please clarify any copyright issues with the stated publisher before further use. In case of publication, please send a specimen copy to service@pressebox.de.