General Meeting
ANNUAL GENERAL MEETING 2024
The 135th Annual General Meeting of Semperit AG Holding was held on Tuesday, 23 April 2024, at 10:00 a.m. (CEST) at TECH GATE VIENNA, 1220 Vienna, Donau-City-Straße 9. Below please find the relevant documents.
Reports
Presentation
Dividend Announcement
ANNUAL GENERAL MEETING 2023
The 134th Annual General Meeting of Semperit AG Holding was held on Tuesday, 25 April 2023, at 10:00 a.m. (CEST) at Novotel Wien Hauptbahnhof, Canettistraße 6, 1100 Vienna. Below please find the relevant documents.
Convocation
Reports
Presentation
Dividend Announcement
Voting Results
Annual General Meeting 2022
The 133rd Annual General Meeting of Semperit took place on Wednesday, 27th April 2022 at 10:00 a.m. as a "virtual Annual General Meeting" and was broadcasted live on the internet.
Convocation
Proxy
Questionnaire
Presentation
Dividend Announcement
Annual General Meeting 2021
The 132nd Ordinary Annual General Meeting took place on Wednesday, 27th April 2021 at 10:00 a.m. as a "virtual Annual General Meeting" and was broadcasted live on the internet.
Proxy
Questionnaire
Presentation
Dividend Announcement
Voting Results
Annual General Meeting 2020
The 131st Ordinary General Meeting of Shareholders took place on Wednesday, 22nd July 2020 at 10:00 a.m. as a „virtual General Meeting“ and was broadcasted live on the internet.
Question form
Voting results
Presentation
Annual General Meeting 2019
The 130th Ordinary General Meeting of Shareholders took place on Wednesday, 08th May 2019 at 10:00 a.m. at the Tech Gate Vienna, Donau City Strasse 1, 1220 Vienna.
Convocation
Sustainability report
Voting Results
Presentation
Annual General Meeting 2018
The 129th Ordinary General Meeting of Shareholders took place on Wednesday, 25th April 2018 at 10:00 a.m. at the Tech Gate Vienna, Donau City Strasse 1, 1220 Vienna.
Convocation
Voting Results
Presentation (in German only)
Annual General Meeting 2017
The 128th Ordinary General Meeting of Shareholders took place on Tuesday, May 23, 2017 at 10:00 a.m. at the Tech Gate Vienna, Donau City Street 1, 1220 Vienna.
Convocation
Reports
Announcements
Voting Results
Presentation
Financial Calendar 2017
Dividend record date (= day at the end of which CSD Austria determines the securities entitled to receive the dividend)
Annual General Meeting 2016
The 127th Ordinary General Meeting of Shareholders took place on Tuesday, April 26, 2016 at 10:00 a.m. at the Tech Gate Vienna, Donau City Street 1, 1220 Vienna.
Convocation
Reports
Voting Results
Announcements
Presentation
Abstract of Financial Calendar 2016
Record Date Dividend (= day, on which settled positions are struck at CSD Austria at close of business to determine the entitlement)
Annual General Meeting 2015
The 126th Ordinary General Meeting of Shareholders took place on Tuesday, April 28, 2015 at 10:00 a.m. at the Tech Gate Vienna, Donau City Street 1, 1220 Vienna.
Voting Results
Announcements
Presentation
Annual General Meeting 2014
The 125th Ordinary General Meeting of Shareholders took place on Tuesday, April 29, 2014 at 10:00 a.m. at the Tech Gate Vienna, Donau City Street 1, 1220 Vienna.
Voting Results
Announcements
Presentation
Annual General Meeting 2013
The 124th Ordinary General Meeting of Shareholders took place on Tuesday, April 30, 2013 at 10:00 a.m. at the Tech Gate Vienna, Donau City Street 1, 1220 Vienna.
