AT & S Austria Technologie und Systemtechnik Aktiengesellschaft

EANS-General Meeting: AT & S Austria Technologie und Systemtechnik Aktiengesellschaft
Resolutions of the General Meeting


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  General meeting information transmitted by euro adhoc with the aim of a
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  announcement.
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06.07.2017

Today's 23rd Annual General Meeting of AT & S Austria Technologie und
Systemtechnik Aktiengesellschaft (AT&S) adopted a dividend of EUR 0.10 per no
par share entitled to a dividend for the financial year 2016/17. The ex-dividend
day is 25 July 2017, the record date is 26 July 2017 and the dividend payment
date is 27 July 2017.

In addition, the members of the Management Board and the Supervisory Board were
granted discharge for the financial year 2016/17 at today's Annual General
Meeting.

Pursuant to the proposal of the Management Board and the Supervisory Board, the
remuneration of the Supervisory Board for the financial year 2016/17 was set at
a total of EUR 322,360.

PwC Wirtschaftsprüfung GmbH, Vienna, was appointed auditor of the annual
financial statements and the consolidated financial statements for the financial
year 2017/18.

In addition, the authorisation of the Management Board to acquire treasury
shares pursuant to Section 65 (1) No 8 AktG (Austrian Stock Corporation Act) and
to withdraw shares, granted by a resolution passed at the 21st Annual General
Meeting on 9 July 2015 regarding agenda item 9, and the authorisation of the
Supervisory Board to make amendments to the articles of association which result
from the withdrawal of shares were revoked; at the same time, the Management
Board was authorised to acquire a) in accordance Section 65 (1) No 8 AktG within
30 months from the day of the resolution of the Annual General Meeting b)
treasury shares of the company of up to 10% of the company's share capital c) at
a lowest price that may be no more than 30% lower than the average unweighted
closing price of the previous ten trading days and at a highest price per share
of a maximum of 30% above the average unweighted closing price of the previous
ten trading days. This authorisation also includes the acquisition of shares by
the company's subsidiaries (Section 66 AktG). The acquisition may be carried out
via the stock exchange by means of a public offering or in any other legal way
and for any legal purpose. The Management Board was also authorised to withdraw
repurchased treasury shares held by the company without any further resolution
of the Annual General Meeting. The Supervisory Board is authorised to adopt
amendments to the articles of association which result from the withdrawal of
shares.

Finally, the authorisation granted by a resolution passed at the 21st Annual
General Meeting on 9 July 2015 regarding agenda item 10 on the sale of treasury
share was revoked; at the same time, the Management Board was authorised, in
accordance with Section 65 (1b) AktG, for a period of five years from the date
the resolution was passed, hence up to and including 5 July 2022, upon approval
from the Supervisory Board and without any further resolution of the Annual
General Meeting, to sell the repurchased treasury shares in a way other than via
the stock exchange or by public offer, or to use in particular treasury shares
a) for issuance to employees, executive employees and/or members of the
Management Board/management of the company or of an affiliated company,
including the servicing of stock transfer programmes, especially stock options,
long-term incentive plans and other participation programmes, b) to serve any
issued convertible bonds, c) as a consideration for the acquisition of entities,
investments or other assets, and d) for any other legal purpose, and by doing
so, to exclude the general purchase option of shareholders (subscription right
exclusion). The authorisation may be exercised in full, in part and also in
several tranches and may serve multiple purposes.



Further inquiry note:
Elke Koch, Director Investor Relations & Communications 
Tel: +43 3842 200-5925; Mobile: +43 676 8955 5925; e.koch@ats.net 

Marina Konrad, Head of Corporate Communications
Tel: +43 3842 200-5423; Mobile: +43 676 8955 5423; m.konrad@ats.net

end of announcement                         euro adhoc
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issuer:       AT & S Austria Technologie und Systemtechnik Aktiengesellschaft
              Fabriksgasse  13
              A-8700 Leoben
phone:        03842 200-0
FAX:          
mail:      e.koch@ats.net
WWW:       www.ats.net
ISIN:         AT0000969985
indexes:      VÖNIX, WBI, ATX GP
stockmarkets: Wien
language:     English
 

 

 

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