The 126th Annual General Meeting of Semperit AG Holding resolved to distribute an increased dividend of EUR 1.10 per share for the 2014 financial year against EUR 0.90 per share in 2013 and an additional special dividend of EUR 4.90 per share. The ex-dividend day is scheduled for May 5, 2015. The dividend payout date has been set for May 8, 2015.

The company reported that Felix Strohbichler, future Managing Director of B&C Industrieholding, was elected to the Supervisory Board by the Annual General Meeting for the first time. Michael Junghans, who previously served as Deputy Chairman of the Supervisory Board, resigned from his position on the Supervisory Board as of the end of Annual General Meeting.