Semperit AG Holding: resolutions of the 121th Ordinary General Meeting of Semperit
With conclusion of the 121st Ordinary General Meeting the mandates of Winfried Braumann and Andreas Schmidradner have expired. Andreas Schmidradner was reelected to the Supervisory Board for 3 years. Furthermore Michael Junghans, Chairman of the Managing Board of B & C Industrieholding, has been newly elected to the Supervisory Board. Both terms end with the Ordinary General Meeting which votes on the approval of board actions for the business year 2012. In the Supervisory Board session held immediately after the Ordinary General Meeting, Veit Sorger was reappointed as Chairman of the Supervisory Board and Michael Junghans was elected as Deputy Chairman of the Supervisory Board.
Detailed voting results for the individual items on the agenda are published at www.semperit.at.