04.07.2019,
5246 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.
04.07.2019
Zwtl.: Results of the Annual General Meeting of AT&S
Today's 25th Annual General Meeting of AT & S Austria Technologie und
Systemtechnik Aktiengesellschaft (AT&S) adopted a dividend of EUR 0.60 per no
par share entitled to dividend for the financial year 2018/19. The ex-dividend
day is 23 July 2019, the record date is 24 July 2019 and the dividend payment
day is 25 July 2019.
After expiry of their regular term of office, Karin Schaupp, Regina Prehofer and
Georg Riedl were re-elected to the Supervisory Board. Gerhard Pichler will step
down after serving on the Supervisory Board for ten years. The company and the
Supervisory Board expressed their thanks for his long-standing competent work.
Gertrude Tumpel-Gugerell was elected to the Supervisory Board for the first
time. The members of the supervisory Board were elected for the maximum period
in accordance with the Articles of Association (that is until the end of the
Annual General Meeting which resolves on granting discharge for the financial
year 2023/24).
In addition to the authorizations of the Management Board of AT&S to repurchase
shares in the Company as well as to utilize the Company's treasury stock or
dispose of it (see in this regard the separate publications pursuant to Section
119 para 9 of the Austrian Stock Exchange Act), the Management Board was - in
today´s Ordinary General Meeting - authorised to increase, until July 3, 2024
and with the consent of the Supervisory Board, the nominal capital of the
Company by up to EUR 21,367,500.--, by issuing up to 19,425,000 new individual
bearer shares. Subject to the approval of the Supervisory Board, the Management
Board was authorised to exclude in this connection the subscription right of the
shareholders and to determine the details of the issue terms (including without
limitation issue price, nature of the contribution in kind, contents of share
rights, exclusion of pre-emptive rights) with the consent of the Supervisory
Board (authorised capital).
Furthermore, in the Ordinary General Meeting the Management Board of AT&S was
authorised to issue until July 3, 2024 and with the consent of the Supervisory
Board once or repeatedly convertible bonds in bearer form in a total nominal of
up to EUR 150,000,000.-- and to grant the holders of convertible bonds rights of
conversion and/or subscription of up to 19,425,000 new no-par-value bearer
shares of the Company in accordance with the terms and conditions for the
convertible bonds to be defined by the Management Board. The Management Board
was in this respect also authorised to determine with the consent of the
Supervisory Board and under consideration of the regulations under stock
corporation law the emission and configuration features, the bond terms of the
convertible bonds (in particular the interest rate, issue price, maturity and
denomination, dilution protection provisions, conversion period, conversion
rights and obligations, conversion ratio and conversion price). Furthermore, the
Management Board was authorised to exclude the shareholders subscription rights
to convertible bonds in whole or in part.
Moreover, the nominal capital of the Company was conditionally increased
pursuant to Section 159 (2) (1) Stock Corporation Act by an amount of up to EUR
21,367,500.-- by the issue of up to 19,425,000 new no-par-value bearer shares.
The conditional increase of the nominal capital will only be executed to the
extent that holders of the convertible bonds issued based on the authorization
by the General Meeting on July 4, 2019 exercise the conversion right and/or
subscription for shares in the Company granted to them. The Management Board was
authorised to determine further details concerning the execution of the
conditional increase of capital upon approval of the Supervisory Board
(including without limitation issue price, contents of share rights).
The following threshold for the authorisations granted must be noted: The sum of
(i) the number of the new shares actually or potentially issued from the
conditional capital in accordance with the terms and conditions of the
convertible bonds and (ii) the number of the shares issued from the authorised
capital shall not exceed the number of 19,425,000 (limitation of the
authorizations).
In line with such resolutions on the authorised capital as well as on the
conditional capital, respectively the convertible bonds, the Articles of
Association have been amended in § 4 (Nominal Capital)
All further agenda items presented for resolution were adopted by the
shareholders present at the Annual General Meeting as well.
The voting results of the AT&S Annual General Meeting 2019 are available on
www.ats.net
http://www.ats.net/.
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: VÖNIX, ATX GP, WBI
stockmarkets: Wien
language: English
Digital press kit:
http://www.ots.at/pressemappe/18136/aom
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Akt. Indikation: 19.23 / 19.30
Uhrzeit: 10:02:05
Veränderung zu letztem SK: 1.13%
Letzter SK: 19.05 ( 2.47%)
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