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DVA - 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

Company: AT&S Austria Technologie & Systemtechnik AG Date: 2025-07-03 Language: English Register to download

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 News Details 

Corporate | 3 July 2025 16:03

#   

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

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  

  

03.07.2025 / 16:03 CET/CEST  

The issuer is solely responsible for the content of this announcement.  

  

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**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 3, 2025 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 6, 2023):

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 29th Ordinary General Meeting of July 6, 2023 under item 11. of the agenda was revoked and at the same time the Management Board was authorized

1.  according to Section 65 (1) (8) Stock Corporation Act to purchase, within a period of 30 months from the adoption of the resolution of the General Meeting,
2.  own shares to an extent of up to 10% of the nominal capital of the Company,
3.  for a minimum consideration per share being at the utmost 30% lower than the average, unweighted stock exchange closing price over the preceding ten trading days and a maximum consideration per share being at the utmost 30% higher than the average, unweighted stock exchange closing price over the preceding ten trading days.

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.

Leoben-Hinterberg, July 2025

**The Management Board**

  

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03.07.2025 CET/CEST This Corporate News was distributed by EQS Group. www.eqs.com  

  

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|     |     |
| --- | --- |
| Language: | English |
| Company: | AT&S Austria Technologie & Systemtechnik AG |
|     | Fabriksgasse 13 |
|     | 8700 Leoben |
|     | Austria |
| Phone: | +43 (1) 3842200-0 |
| E-mail: | ir@ats.net |
| Internet: | www.ats.net |
| 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: | 2164930 |

  

|     |     |
| --- | --- |
|     |     |
| End of News | EQS News Service |

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2164930  03.07.2025 CET/CEST

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