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APA-OTS-Meldungen aus dem Finanzsektor in der "BSN Extended Version"
Wichtige Originaltextaussendungen aus der Branche. Wir ergänzen vollautomatisch Bilder aus dem Fundus von photaq.com und Aktieninformationen aus dem Börse Social Network. Wer eine Korrektur zu den Beiträgen wünscht: mailto:office@boerse-social.com . Wir wiederum übernehmen keinerlei Haftung für Augenerkrankungen aufgrund von geballtem Grossbuchstabeneinsatz der Aussender. Wir meinen: Firmennamen, die länger als drei Buchstaben sind, schreibt man nicht durchgängig in Grossbuchstaben (Versalien).


21.07.2020
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.
Authorization to buy back and resell own shares
By resolution of the 9th Annual General Meeting, held on on 21 July 2020, the Management Board was authorized:
1. in accordance with Section 65 para. 1 rec. 8 and para. 1a and 1b AktG - with the simultaneous revocation of the relevant resolutions adopted by the Annual General Meeting on 17 April 2018 -, with the consent by the Supervisory Board, to acquire own shares of the Company, whereby the lowest consideration to be paid at the time of repurchase is 25% below the weighted average closing price of the last 20 trading days prior to the start of the respective repurchase program and the highest consideration to be paid at the time of repurchase is 25% above the weighted average closing price of the last 20 trading days prior to the start of the corresponding repurchase program, and to determine the terms and conditions of the repurchase, whereby the Management Board shall publish the Management Board's resolution and the respective repurchase program based on it, including its duration, in accordance with the statutory provisions (each). The Management Board may exercise this authorization once or several times within the limits of the legal requirements regarding the maximum number of own shares permitted, up to a total limit of 10% of the nominal capital. The authorization may be exercised in whole or in part or in several partial amounts and in pursuit of one or more purposes by the Company, by a subsidiary company (Section 189a rec. 7 of the Austrian Commercial Code) or by third parties for the account of the Company. The acquisition can be carried out on or off-exchange in compliance with the legal requirements. Trading in own shares is excluded as the purpose of acquisition.
2. with the consent by the Supervisory Board, to redeem or resell the acquired own shares based on the authorization as per point 1 without a further resolution of the General Meeting and to determine the terms and conditions of sale. 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 company (Section 189a rec. 7 of the Austrian Commercial Code) or by third parties for the account of the Company.
3. for a period of five years from the July 21, 2020, - with the simultaneous revocation of the relevant resolutions adopted by the Annual General Meeting on 17 April 2018 -, with the consent by the Supervisory Board, to determine, in accordance with Section 65 para 1b AktG for the sale of own shares a legally permissible method of disposal other than via the stock exchange or a public offer and to resolve on any exclusion of the shareholders' right to repurchase (subscription right) and to determine the conditions of sale.
end of announcement euro adhoc
issuer: AMAG Austria Metall AG Lamprechtshausenerstraße 61 A-5282 Ranshofen phone: +43 7722 801 0 FAX: +43 7722 809 498 mail: investorrelations@amag.at WWW: www.amag-al4u.com ISIN: AT00000AMAG3 indexes: ATX GP, WBI, VÖNIX, ATX BI stockmarkets: Wien language: English
Digital press kit: http://www.ots.at/pressemappe/12432/aom


Amag
Akt. Indikation:  26.50 / 27.90
Uhrzeit:  12:37:16
Veränderung zu letztem SK:  -1.09%
Letzter SK:  27.50 ( 0.00%)



 

Bildnachweis

1. AMAG in Ranshofen auf http://www.boerse-social.com/finanzmap    >> Öffnen auf photaq.com

Aktien auf dem Radar:Semperit, FACC, DO&CO, Warimpex, Agrana, Telekom Austria, Österreichische Post, Erste Group, AT&S, Athos Immobilien, Addiko Bank, Andritz, Wienerberger, Strabag, Rosenbauer, OMV, AMS, Cleen Energy, startup300, Verbund, SW Umwelttechnik, S Immo.


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Die VBV-Gruppe ist führend bei betrieblichen Vorsorgelösungen in Österreich. Sowohl im Bereich der Firmenpensionen als auch bei der Abfertigung NEU ist die VBV Marktführer. Neben der VBV-Pensionskasse und der VBV-Vorsorgekasse gehören auch Dienstleistungsunternehmen wie die VBV-Pensionsservice-Center, die VBV-Consult, die VBV-Asset Service und die Betriebliche Altersvorsorge-SoftWare Engineering zur VBV-Gruppe.

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    EANS-Other capital market information: AMAG Austria Metall AG / Acquisition and/or sale of treasury shares according to art. 119 para. 9 Stock Exchange Act


    21.07.2020
    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.
    Authorization to buy back and resell own shares
    By resolution of the 9th Annual General Meeting, held on on 21 July 2020, the Management Board was authorized:
    1. in accordance with Section 65 para. 1 rec. 8 and para. 1a and 1b AktG - with the simultaneous revocation of the relevant resolutions adopted by the Annual General Meeting on 17 April 2018 -, with the consent by the Supervisory Board, to acquire own shares of the Company, whereby the lowest consideration to be paid at the time of repurchase is 25% below the weighted average closing price of the last 20 trading days prior to the start of the respective repurchase program and the highest consideration to be paid at the time of repurchase is 25% above the weighted average closing price of the last 20 trading days prior to the start of the corresponding repurchase program, and to determine the terms and conditions of the repurchase, whereby the Management Board shall publish the Management Board's resolution and the respective repurchase program based on it, including its duration, in accordance with the statutory provisions (each). The Management Board may exercise this authorization once or several times within the limits of the legal requirements regarding the maximum number of own shares permitted, up to a total limit of 10% of the nominal capital. The authorization may be exercised in whole or in part or in several partial amounts and in pursuit of one or more purposes by the Company, by a subsidiary company (Section 189a rec. 7 of the Austrian Commercial Code) or by third parties for the account of the Company. The acquisition can be carried out on or off-exchange in compliance with the legal requirements. Trading in own shares is excluded as the purpose of acquisition.
    2. with the consent by the Supervisory Board, to redeem or resell the acquired own shares based on the authorization as per point 1 without a further resolution of the General Meeting and to determine the terms and conditions of sale. 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 company (Section 189a rec. 7 of the Austrian Commercial Code) or by third parties for the account of the Company.
    3. for a period of five years from the July 21, 2020, - with the simultaneous revocation of the relevant resolutions adopted by the Annual General Meeting on 17 April 2018 -, with the consent by the Supervisory Board, to determine, in accordance with Section 65 para 1b AktG for the sale of own shares a legally permissible method of disposal other than via the stock exchange or a public offer and to resolve on any exclusion of the shareholders' right to repurchase (subscription right) and to determine the conditions of sale.
    end of announcement euro adhoc
    issuer: AMAG Austria Metall AG Lamprechtshausenerstraße 61 A-5282 Ranshofen phone: +43 7722 801 0 FAX: +43 7722 809 498 mail: investorrelations@amag.at WWW: www.amag-al4u.com ISIN: AT00000AMAG3 indexes: ATX GP, WBI, VÖNIX, ATX BI stockmarkets: Wien language: English
    Digital press kit: http://www.ots.at/pressemappe/12432/aom


    Amag
    Akt. Indikation:  26.50 / 27.90
    Uhrzeit:  12:37:16
    Veränderung zu letztem SK:  -1.09%
    Letzter SK:  27.50 ( 0.00%)



     

    Bildnachweis

    1. AMAG in Ranshofen auf http://www.boerse-social.com/finanzmap    >> Öffnen auf photaq.com

    Aktien auf dem Radar:Semperit, FACC, DO&CO, Warimpex, Agrana, Telekom Austria, Österreichische Post, Erste Group, AT&S, Athos Immobilien, Addiko Bank, Andritz, Wienerberger, Strabag, Rosenbauer, OMV, AMS, Cleen Energy, startup300, Verbund, SW Umwelttechnik, S Immo.


    Random Partner

    VBV
    Die VBV-Gruppe ist führend bei betrieblichen Vorsorgelösungen in Österreich. Sowohl im Bereich der Firmenpensionen als auch bei der Abfertigung NEU ist die VBV Marktführer. Neben der VBV-Pensionskasse und der VBV-Vorsorgekasse gehören auch Dienstleistungsunternehmen wie die VBV-Pensionsservice-Center, die VBV-Consult, die VBV-Asset Service und die Betriebliche Altersvorsorge-SoftWare Engineering zur VBV-Gruppe.

    >> Besuchen Sie 58 weitere Partner auf boerse-social.com/partner


    Mehr aktuelle OTS-Meldungen HIER

    Useletter

    Die Useletter "Morning Xpresso" und "Evening Xtrakt" heben sich deutlich von den gängigen Newslettern ab. Beispiele ansehen bzw. kostenfrei anmelden. Wichtige Börse-Infos garantiert.

    Newsletter abonnieren

    Runplugged

    Infos über neue Financial Literacy Audio Files für die Runplugged App
    (kostenfrei downloaden über http://runplugged.com/spreadit)

    per Newsletter erhalten


    Meistgelesen
    >> mehr





    Newsflow
    >> mehr

    Börse Social Club Board
    >> mehr
      BSN MA-Event S Immo
      #gabb #725

      Featured Partner Video

      STRABAG: Aus der Vogelperspektive

      Das Großprojekt Rosensteintunnel ist eine Operation am offenen Herzen: An einem der stauträchtigsten Knotenpunkte Stuttgarts wird ein mehr als 1.000 m langer Tunnel mit mehreren Röh...