30.03.2016,
3165 Zeichen
Corporate news transmitted by euro adhoc. The issuer/originator is solely
responsible for the content of this announcement.
Annual & Special Corporate Meetings
ANDRITZ AG, Stattegger Strasse 18, 8045 Graz (hereinafter referred to as
"the company") hereby announces, pursuant to § 82 (9) BörseG (Austrian Stock
Exchange Act) and to § 2 (1) and § 3 (1) of the Austrian Publication Ordinance
2002, that the 109th Annual General Meeting of the company on March 30, 2016
passed the following resolutions:
1. "Pursuant to § 65 (1) line 8 AktG (Austrian Stock Corporation Act), the
Executive Board is given authorization for a period of 30 months from April
1, 2016 to buy back treasury shares of the company to the maximum extent
permitted by law and to possibly cancel these company shares with approval
from the Supervisory Board without having to submit the matter to the Annual
General Meeting of Shareholders again. Any trading in treasury shares for
the purpose of profit-making is expressly excluded. The authorization can be
exercised for the full or a partial amount, or also in several installments,
and in pursuit of one or several goals by the company, its affiliated
companies, or by third parties on their behalf.
2. The lowest price per no-par value share must not be less than the respective
amount represented by each share in the capital stock. The highest price
paid per share upon buy-back must not exceed the average, unweighted closing
price on the Vienna Stock Exchange over the 10 trading days preceding
exercise of this authorization by more than 10 percent.
3. This resolution, as well as the buy-back program based thereon and any
resale program, are to be published, also stating their respective
durations.
4. The Executive Board is given authorization for a period of five years as
from the date of adopting the resolution to decide, with approval from the
Supervisory Board, on alienating treasury partially or entirely in a way
other than by sale via the stock exchange or by public offer, thereby also
excluding public purchase (exclusion of subscription rights), if such
alienation of treasury shares (i) serves to provide shares for a stock
option program benefitting senior executives and Executive Board members or
(ii) serves as a consideration in the acquisition of companies, businesses,
business units, or shares in companies. The authorization can be exercised
for the full or a partial amount, or also in several installments, and in
pursuit of one or several goals."
Pursuant to § 82 (10) BörseG, this announcement takes the place of the
publication pursuant to § 65 (1a), sentence 2, AktG.
Graz, March 2016
The Executive Board
end of announcement euro adhoc
company: Andritz AG
Stattegger Straße 18
A-8045 Graz
phone: +43 (0)316 6902-0
FAX: +43 (0)316 6902-415
mail: welcome@andritz.com
WWW: www.andritz.com
sector: Machine Manufacturing
ISIN: AT0000730007
indexes: WBI, ATX Prime, ATX, ATX five
stockmarkets: official market: Wien
language: English
Digital press kit:
http://www.ots.at/pressemappe/2900/aom
BSN Podcasts
Christian Drastil: Wiener Börse Plausch
Song #52: Mavie (CD-Cover)
Andritz
Akt. Indikation: 53.95 / 54.25
Uhrzeit: 16:33:27
Veränderung zu letztem SK: -0.28%
Letzter SK: 54.25 ( 0.84%)
Bildnachweis
1.
Andritz Hydro beim Wien Energie Business Run 2015
>> Öffnen auf photaq.com
Aktien auf dem Radar:E.ON .
Novomatic
Der Novomatic AG-Konzern ist als Produzent und Betreiber einer der größten Gaming-Technologiekonzerne der Welt und beschäftigt mehr als 21.000 Mitarbeiter. Der Konzern verfügt über Standorte in mehr als 45 Ländern und exportiert innovatives Glücksspielequipment, Systemlösungen, Lotteriesystemlösungen und Dienstleistungen in mehr als 90 Staaten.
>> Besuchen Sie 68 weitere Partner auf boerse-social.com/partner
Mehr aktuelle OTS-Meldungen HIER