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EQS-News: AT&S Austria Technologie & Systemtechnik AG
/ Key word(s): AGM/EGM
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 6, 2023 adopted the following resolution in relation to the eleventh (11) 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 8, 2021):
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 27th Ordinary General Meeting of July 8, 2021 under item 10. of the agenda was revoked and at the same time the Management Board was authorized
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.
11.07.2023 CET/CEST This Corporate News was distributed by EQS Group AG. |
| Language: | English |
| Company: | AT&S Austria Technologie & Systemtechnik AG |
| Fabriksgasse 13 | |
| 8700 Leoben | |
| Austria | |
| Phone: | +43 (1) 3842200-0 |
| E-mail: | |
| Internet: | |
| ISIN: | AT0000969985, AT0000A09S02 |
| WKN: | 922230 |
| Indices: | ATX |
| Listed: | Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange; Vienna Stock Exchange (Official Market) |
| EQS News ID: | 1677721 |
| End of News | EQS News Service |
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1677721 11.07.2023 CET/CEST
