04.07.2019,
3098 Zeichen
Other capital market information transmitted by euro adhoc with the aim of a
Europe-wide distribution. The issuer is responsible for the content of this
announcement.
Publication of a resolution of the Annual General Meeting pursuant to Section
119 Para 9 Austrian Stock Exchange Act in connection with Section 2 Para 1
Austrian Publication Regulation 2018
The ordinary Annual General Meeting of AT & S Austria Technologie &
Systemtechnik Aktiengesellschaft held on July 4, 2019 adopted the following
resolution in relation to the ninth (9) item of the agenda (Resolution regarding
the authorization of the Management Board to repurchase shares in the Company in
accordance with Section 65 (1) (8) Stock Corporation Act and to cancel shares
and of the Supervisory Board to adopt the amendments to the Articles of
Association resulting from such cancellation as well as on the revocation of the
respective existing authorization granted by resolution in the General Meeting
of July 6, 2017):
The authorization of the Management Board to repurchase shares in the Company in
accordance with Section 65 (1) (8) Stock Corporation Act and to cancel shares
and of the Supervisory Board to adopt the amendments to the Articles of
Association resulting from such cancellation, granted by resolution in the 23rd
Ordinary General Meeting of July 6, 2017 under item 8. of the agenda was revoked
and at the same time the Management Board was authorized
a) according to Section 65 (1) (8) Stock Corporation Act to purchase, within a
period of 30 months from the adoption of the resolution of the General Meeting,
b) treasury shares to an extent of up to 10% of the nominal capital of the
Company,
c) for a minimum consideration per share being at the utmost 30% lower than the
average, unweighted stock exchange closing price over the preceding ten trading
days and a maximum consideration per share at the utmost 30% higher than the
average, unweighted stock exchange closing price over the preceding ten trading
days.
The authorization also extends to the repurchase of the Company's stock by
subsidiaries of the Company (Section 66 Stock Corporation Act). Such repurchases
may take place via the stock exchange or a public offering or by other legal
means, and for any legally permissible purpose.
The Management Board was also authorized to cancel stock repurchased or already
held by the Company without further resolution of the General Meeting. The
Supervisory Board was authorized to adopt amendments to the Articles of
Association arising from the cancellation of shares.
This authorization may be exercised in total or partially and also in several
tranches.
Leoben-Hinterberg, July 2019
The Management Board
end of announcement euro adhoc
issuer: AT & S Austria Technologie & Systemtechnik Aktiengesellschaft
Fabriksgasse 13
A-8700 Leoben
phone: 03842 200-0
FAX:
mail: ir@ats.net
WWW: www.ats.net
ISIN: AT0000969985
indexes: ATX GP, WBI, VÖNIX
stockmarkets: Wien
language: English
Digital press kit:
http://www.ots.at/pressemappe/18136/aom
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AT&S
Akt. Indikation: 20.30 / 20.46
Uhrzeit: 11:21:35
Veränderung zu letztem SK: 0.10%
Letzter SK: 20.36 ( 1.19%)
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