Binder+Co Aktiengesellschaft

EANS-Information of Significance: Binder+Co Aktiengesellschaft
Binder+Co plans a switch to registered shares

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Annual & Special Corporate Meetings/Shares


Press Release / Main Company Information

Gleisdorf, 2 March 2016

Binder+Co plans a switch to registered shares 

At yesterday’s meeting of the Binder+Co Supervisory Board, the Supervisory and
Management Boards agreed to present a resolution to the next Annual General
Meeting proposing a conversion of the current bearer shares into registered

The preconditions have thus been created for a vote by the shareholders at the
17th Annual General Meeting of Binder+Co AG on 12 April 2016 regarding the
change to company articles necessitated by the above measure. The reason for
this move is the proposed stiffening of the market abuse regulations planned for
July 2016, which will also result in a substantial increase in the information
obligations of Third Market issuers on the Vienna Stock Exchange. As a
consequence of the switch to registered shares, a delisting of the shares
currently traded in the Third Market is planned. 

As from today, 2 March 2016, the proposed resolutions can be downloaded from the
company homepage www.binder-co under the heading “Investors / Annual General

The Binder+Co Group
Binder+Co is a specialist in the field of processing, environmental and
packaging technology and the world market leader in the screening and glass
recycling segments. The company was listed on the Vienna Stock Exchange at the
end of 2006 and is now part of the Third Market in the mid market segment. The
Binder+Co Group consists of Binder+Co AG, the three fully owned subsidiaries
Comec-Binder S.r.l., Bublon GmbH and Binder+Co Machinery (Tianjin) Ltd., as well
as the Statec Binder GmbH joint venture (50.7%). 

Further inquiry note:
Karl Grabner, Member of the Board
Tel.: +43/3112/800-363 

end of announcement                               euro adhoc 

issuer:      Binder+Co Aktiengesellschaft
             Grazerstraße  19-25
             A-8200 Gleisdorf
phone:       +43 3112 800-363
FAX:         +43 3112 800-320
sector:      Machine Manufacturing
ISIN:        AT000BINDER3
indexes:     mid market
stockmarkets: Third Market: Wien 
language:   English



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