Aumann AG - AGM Information 2023 | FinancialReports.eu

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Corporate | 30 May 2023 17:10

Aumann AG: Temporary suspension of the share buyback programme in connection with the Annual General Meeting 2023

EQS-News: Aumann AG / Key word(s): Share Buyback/AGM/EGM

Aumann AG: Temporary suspension of the share buyback programme in connection with the Annual General Meeting 2023

30.05.2023 / 17:10 CET/CEST

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

**Announcement pursuant to Art. 5 para. 1 lit. a) of Regulation (EU) No. 596/2014 (MAR) in conjunction with Art. Art. 2 para. sentence 2 of Delegated Regulation (EU) No. 2016/1052 // Share buyback – notification of change

Temporary suspension of the share buyback programme in connection with the Annual General Meeting 2023**

Beelen, 30 May 2023

Aumann AG (“Aumann”, ISIN: DE000A2DAM03) announced a share buyback program in an ad-hoc announcement dated 15 March 2023 and notice dated 15 March 2023, which has been implemented since 17 March 2023. Aumann AG has decided that due to the settlement of the proposed dividend payment no shares will be purchased in a period of three stock exchange trading days prior to the 2023 Annual General Meeting until the end of one stock exchange trading day after the 2023 Annual General Meeting.

The Annual General Meeting of Aumann AG will take place on 15 June 2023. Therefore, no Aumann shares will be purchased in the period from 12 June 2023 to 16 June 2023.

Aumann AG

Dieselstrasse 6

48361 Beelen

Germany

Tel +49 2586 888 7800

Fax +49 2586 888 7805

[email protected]

www.aumann.com

Executive Board

Sebastian Roll (CEO)

Jan-Henrik Pollitt (CFO)

Supervisory Board

Gert-Maria Freimuth (Chairman)

Christoph Weigler

Dr.-Ing. Saskia Wessel

Court of registration

Münster Local Court, register number: HRB 16399

30.05.2023 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.

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Language:	English
Company:	Aumann AG
	Dieselstraße 6
	48361 Beelen
	Germany
Phone:	+49 (0) 2586 888-7800
Fax:	+49 (0) 2586 888-7805
E-mail:	[email protected]
Internet:	www.aumann.com
ISIN:	DE000A2DAM03
WKN:	A2DAM0
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	1645197