23.04.2020,
4205 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.
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft
Ternitz, FN 102999 w
ISIN AT0000946652
Announcement of the resolution by the Annual General Meeting of 23 April 2020
as to the authorization to buy back shares
Sec. 65 (1) (no 8) and (1a) and (1b) Stock Corporation Act in connection with
Sec. 119 (9) Stock Exchange Act and Sec. 2 Publication Ordinance
At the 2020 Annual General Meeting of SCHOELLER-BLECKMANN OILFIELD EQUIPMENT
Aktiengesellschaft, taking place today, the following resolution was made under
agenda item 8:
i) the revocation of the authorizations of the Executive Board resolved in the
Annual General Meeting on 24 April 2018 regarding Item 8 on the agenda to
reacquire, cancel and sell treasury shares pursuant to Section 65 (1) no. 8 and
(1a) and (1b) AktG;
ii) the authorization to the Executive Board pursuant to Section 65 (1) no. 8
and (1a) and (1b) AktG to acquire treasury shares in the Company, valid for a
period of 30 months from the date of the resolution, whereby the shares acquired
by the Company on the basis of this authorization together with the treasury
shares already held must not exceed 10% of the Company's issued share capital
and the consideration to be paid per share upon repurchase must not be less than
EUR 1,-- and not exceed EUR 300--, and to determine the other repurchase
conditions, whereby the Executive Board shall publish the resolution of the
Executive Board and the respective repurchase program based thereon, including
its duration; the authorization may be exercised in whole or in several partial
amounts and in pursuit of one or more purposes by the Company, by a subsidiary
(Section 189a (7) UGB) or by third parties for the account of the Company;
trading in treasury shares is excluded as a purpose of acquisition in any case
pursuant to Section 65 (1) No. 8 AktG;
iii) the authorization of the Executive Board to cancel acquired treasury shares
without a further resolution of the Annual General Meeting pursuant to Section
65 (1) no. 8 AktG, which would result in a capital reduction by the portion of
the issued share capital attributable to the cancelled shares; and the
authorization of the Supervisory Board to resolve amendments to the Articles of
Association resulting from the cancellation of shares;
iv) the authorization the Executive Board pursuant to Section 65 (1b) AktG for a
period of five years, to resolve, with the approval of the Supervisory Board, on
the sale of treasury shares, already held at the time of the resolution or to be
acquired for the first time, by other means of sale than via the stock exchange
or a public offering; this encompasses the exclusion of the statutory repurchase
right (subscription right) of the shareholders (authorization to exclude the
statutory repurchase right [subscription right]); the shareholders' statutory
repurchase right (subscription right) is excluded (direct exclusion of the
statutory repurchase right [sub-scription right]), (i) if and to the extent that
the sale of treasury shares is effected by means of a public offer while
generally maintaining the statutory repurchase right (subscription right) of the
shareholders, in order to exclude fractional amounts (share fractions) from the
repurchase right (subscription right) of the shareholders, (ii) to be able to
service an over-allotment option (greenshoe option) granted to the issuing bank
(s) in connection with a capital increase of the Company and/or (iii) to be able
to implement an accelerated bookbuilding procedure.
Ternitz, April 2020. The Executive Board
end of announcement euro adhoc
issuer: Wienerberger AG
Wienerbergerplatz 1
A-1100 Wien
phone: +43 1 60 192-0
FAX: +43 1 60 192-10159
mail: office@wienerberger.com
WWW: www.wienerberger.com
ISIN: AT0000831706
indexes: ATX
stockmarkets: Wien
language: English
Digital press kit:
http://www.ots.at/pressemappe/594/aom
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Wienerberger
Akt. Indikation: 28.78 / 28.98
Uhrzeit: 20:05:38
Veränderung zu letztem SK: 0.21%
Letzter SK: 28.82 ( -0.07%)
Bildnachweis
1.
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