CURRENT NEWSVienna, 24 May 2007 PRESS RELEASE NO. 5/2007 RESOLUTIONS OF THE 118TH ANNUAL GENERAL MEETING OF SEMPERIT
Vienna, May 24, 2007 – As expected, the shareholders of the publicly listed Semperit AG approved the consolidated financial statements as presented at the 118th Annual General Meeting. In the light of the positive earnings situation, Semperit AG Holding will distribute a dividend to its shareholders amounting to 84 euro cents per share, in accordance with the motion approved by the Annual General Meeting yesterday. This corresponds to a dividend distribution ratio of about 43% of the paid-up share capital. Ex-dividend day is on May 29, 2007, with payment of the dividend scheduled as of June 1, 2007. With the formal conclusion of the Annual General Meeting, Erich Hampel will retire from the Supervisory Board as the member who has held office for the longest period. He will be succeeded by Martin Payer, Managing Director of Polymer Competence Center Leoben GmbH. The Supervisory Board session held immediately after the Annual General Meeting elected Karl Schmutzer to assume the position of Chairman of the Supervisory Board. Walter Lederer was chosen to serve as the new Vice-Chairman.
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Semperit Aktiengesellschaft Holding | Modecenterstraße 22 | A-1031 Wien
Tel: +43 1 79777 0 | Fax: +43 1 79777 600
E-Mail: office(at)semperit.at | E-Mail: investors(at)semperit.at