06.07.2017,
4181 Zeichen
General meeting information transmitted by euro adhoc with the aim of a
Europe-wide distribution. The issuer is responsible for the content of this
announcement.
06.07.2017
Today's 23rd Annual General Meeting of AT & S Austria Technologie und
Systemtechnik Aktiengesellschaft (AT&S) adopted a dividend of EUR 0.10 per no
par share entitled to a dividend for the financial year 2016/17. The
ex-dividend day is 25 July 2017, the record date is 26 July 2017 and the
dividend payment date is 27 July 2017.
In addition, the members of the Management Board and the Supervisory Board were
granted discharge for the financial year 2016/17 at today's Annual General
Meeting.
Pursuant to the proposal of the Management Board and the Supervisory Board, the
remuneration of the Supervisory Board for the financial year 2016/17 was set at
a total of EUR 322,360.
PwC Wirtschaftsprüfung GmbH, Vienna, was appointed auditor of the annual
financial statements and the consolidated financial statements for the
financial year 2017/18.
In addition, the authorisation of the Management Board to acquire treasury
shares pursuant to Section 65 (1) No 8 AktG (Austrian Stock Corporation Act)
and to withdraw shares, granted by a resolution passed at the 21st Annual
General Meeting on 9 July 2015 regarding agenda item 9, and the authorisation
of the Supervisory Board to make amendments to the articles of association
which result from the withdrawal of shares were revoked; at the same time, the
Management Board was authorised to acquire a) in accordance Section 65 (1) No 8
AktG within 30 months from the day of the resolution of the Annual General
Meeting b) treasury shares of the company of up to 10% of the company's share
capital c) at a lowest price that may be no more than 30% lower than the
average unweighted closing price of the previous ten trading days and at a
highest price per share of a maximum of 30% above the average unweighted
closing price of the previous ten trading days. This authorisation also
includes the acquisition of shares by the company's subsidiaries (Section 66
AktG). The acquisition may be carried out via the stock exchange by means of a
public offering or in any other legal way and for any legal purpose. The
Management Board was also authorised to withdraw repurchased treasury shares
held by the company without any further resolution of the Annual General
Meeting. The Supervisory Board is authorised to adopt amendments to the
articles of association which result from the withdrawal of shares.
Finally, the authorisation granted by a resolution passed at the 21st Annual
General Meeting on 9 July 2015 regarding agenda item 10 on the sale of treasury
share was revoked; at the same time, the Management Board was authorised, in
accordance with Section 65 (1b) AktG, for a period of five years from the date
the resolution was passed, hence up to and including 5 July 2022, upon approval
from the Supervisory Board and without any further resolution of the Annual
General Meeting, to sell the repurchased treasury shares in a way other than
via the stock exchange or by public offer, or to use in particular treasury
shares
a) for issuance to employees, executive employees and/or members of the
Management Board/management of the company or of an affiliated company,
including the servicing of stock transfer programmes, especially stock
options, long-term incentive plans and other participation programmes, b) to
serve any issued convertible bonds, c) as a consideration for the
acquisition of entities, investments or other assets, and d) for any other
legal purpose, and by doing so, to exclude the general purchase option of
shareholders (subscription right exclusion). The authorisation may be
exercised in full, in part and also in several tranches and may serve
multiple purposes.
end of announcement euro adhoc
issuer: AT & S Austria Technologie und Systemtechnik Aktiengesellschaft
Fabriksgasse 13 A-8700 Leoben
phone: 03842 200-0
mail: e.koch@ats.net
WWW: www.ats.net
ISIN: AT0000969985
indexes: VÖNIX, WBI, ATX GP
stockmarkets: Wien
language: English
Digital press kit:
http://www.ots.at/pressemappe/18136/aom
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AT&S
Akt. Indikation: 19.27 / 19.46
Uhrzeit: 22:59:14
Veränderung zu letztem SK: 0.08%
Letzter SK: 19.35 ( 1.57%)
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