EQS-News: Alienation of own shares
Source: EQS
Publication of the resolution of the Annual General Meeting of (sec. 65 para. 1b Stock Corporation Act)
Publication pursuant to sec. 119 para. 9 Stock Exchange Act (BörseG) in connection with sec. 2 and sec. 3 Disclosure Regulation 2018 (Veröffentlichungsverordnung 2018) The Annual General Meeting of “1. The Management Board is authorized pursuant to the provisions of sec. 65 para. 1 sub-para. 8 as well as para. 1a and para. 1b of the Stock Corporation Act to acquire own shares and, as the case may be, redeem such shares without first having to consult the General Meeting again, whereby, with the approval of the Supervisory Board, the acquisition may also be effected off-exchange under exclusion of the shareholders’ pro rata tender right. The amount of the own shares to be acquired or already acquired may not in total exceed 10% of the share capital of the Company at that time. The authorization to acquire own shares is limited in its validity to a term of 30 months as from the date of adoption of the resolution at the General Meeting, thus until The lowest consideration to be paid upon repurchase is This authorization can be exercised in full, in part, or in several partial amounts in pursuit of one or more purposes – other than for the purpose of securities trading - by the Company, by a subsidiary (pursuant to sec. 189a sub-para. 7 of the Commercial Code (Unternehmensgesetzbuch) or by third parties for the account of any of the foregoing. 2. The Management Board shall be and hereby is authorized pursuant to sec. 65 para. 1b of the Stock Corporation Act, subject to the approval of the Supervisory Board, to resolve on a way of disposing of own shares, other than by sale on the stock exchange or by public offer, with partial or full exclusion of the subscription right of shareholders and to determine the conditions of sale. Exclusion of the subscription right of shareholders shall only be permissible if the own shares are used as consideration for a contribution in kind, in the case of the acquisition of enterprises, businesses, business units or shares in one or more companies in Furthermore, shareholders’ subscription rights may be excluded in the event that convertible bonds are issued in the future on the basis of the resolution passed by the General Meeting of 3. Both this resolution and any repurchase program that may be based thereon or any potential resale program as well as the duration thereof shall be published. This authorization replaces the authorization to acquire and use own shares adopted at the General Meeting of The respective disclosure duties pursuant to sec. 6 and 7 of the Disclosure Regulation 2018 (Veröffentlichungsverordnung 2018) will be complied with by internet publications via the website of the Company, www.rbinternational.com.
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Language: | English |
Company: | |
Am Stadtpark 9 | |
A-1030 |
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Phone: | +43-1-71707-2089 |
Fax: | +43-1-71707-2138 |
E-mail: | ir@rbinternational.com |
Internet: | www.rbinternational.com |
ISIN: | AT0000606306 |
WKN: | A0D9SU |
Listed: | Regulated Unofficial Market in |
EQS News ID: | 1873785 |
End of News |
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1873785 04.04.2024 CET/CEST