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AMADEUS FIRE AG
Transaction in Own Shares • Nov 9, 2023
34_rns_2023-11-09_e2b5bdc3-cb3d-413e-8a7b-38dbe2efc166.html
Transaction in Own Shares
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Corporate | 9 November 2023 07:00
Amadeus FiRe AG retracts own shares
EQS-News: AMADEUS FIRE AG / Key word(s): Corporate Action
Amadeus FiRe AG retracts own shares
09.11.2023 / 07:00 CET/CEST
The issuer is solely responsible for the content of this announcement.
Frankfurt/Main, 8 November 2023: By resolution of the Annual General Meeting from 27 May 2021, Amadeus FiRe AG was authorized to buy back its own shares. In addition, the Management Board was authorized to redeem the shares acquired on the basis of this authorization with the approval of the Supervisory Board, without the redemption or its implementation requiring a further resolution by the Annual General Meeting. In October 2023, the company acquired a total of 285,903 treasury shares as part of a public share buyback offer.
On November 6, 2023, the Management Board passed a resolution to reduce the company’s share capital by € 285,903 from € 5,718,060 to € 5,432,157 by redeeming 285,903 no-par value bearer shares. The Supervisory Board also approved the measure on November 7, 2023. This reduces the number of no-par value bearer shares by 5% to 5,432,157.
Further information on the share buyback can be found at https://www.amadeus-fire.de/investor-relations .
Amadeus FiRe AG
Jan Hendrik Wessling
Investor Relations
Phone +49 (69) 96 876-180
09.11.2023 CET/CEST Dissemination of a Corporate News, transmitted by EQS News – a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com
| Language: | English |
| Company: | AMADEUS FIRE AG |
| Hanauer Landstrasse 160 | |
| 60314 Frankfurt am Main | |
| Germany | |
| Phone: | +49 (0)69 96876 – 180 |
| Fax: | +49 (0)69 96876 – 182 |
| E-mail: | [email protected] |
| Internet: | www.amadeus-fire.de |
| ISIN: | DE0005093108 |
| WKN: | 509310 |
| Indices: | SDAX |
| Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange |
| EQS News ID: | 1768761 |
| End of News | EQS News Service |