Thursday, July 9, 2015

PTA-HV: AT & S Austria Technologie & Systemtechnik AG: Results AT & S … –

Results Annual General Meeting

Leoben (pta014 / 07.09.2015 / 13: 45) – Today 21 Annual General Meeting of AT & S Austria Technologie und Systemtechnik Aktiengesellschaft (AT & S) has a dividend decided of EUR 0.36 per ordinary share for the financial year 2014/15. Dividend payment date and ex-date is 30 July 2015.

In today’s Annual General Meeting was also granted to the members of the Management Board and the Supervisory Board for fiscal year 2014/15, the relief.

According to the proposal of the Management Board and the Supervisory Board, the Supervisory Board remuneration for the financial year 2014/15 was a total of EUR 291 150, – set.

To the auditor and group auditor for the business year 2015/16 was the PwC Wirtschaftsprüfung GmbH, Vienna, was appointed.

The Annual General Meeting further decided Dkfm. Dr. Hannes Androsch, Mr. Ing. Willibald Dörflinger, Dkfm. To choose Karl Fink and Mr. Dipl. Ing. Albert Hochleitner to the Supervisory Board of the Company.

Furthermore, it was the decision by the 19th Annual General Meeting of 4 July 2013 Item 6 of the Agenda issued authorizing the Management Board to acquire own shares and redemption of shares and the authorization of the Supervisory Board on amendments to the Articles of Association required by the withdrawal of shares canceled and the Management Board was authorized at the same time, in accordance with § 65 Paragraph 1 No. 8 AktG, within 30 months from the date of the attack version of the Annual General Meeting, own shares to the extent up to 10% of the share capital of the Company at a minimum price which may not exceed 30% below the average unweighted closing price over the ten preceding trading days, and a maximum price per share of no more than 30% above the average unweighted closing price of the previous may be ten trading days to acquire. The authorization also includes the acquisition of shares by subsidiaries of the Company (§ 66 of German Stock Corporation Act). The shares may be purchased via the stock exchange, through a public offer or in any other legally permitted means and for any lawful purpose. The Management Board was also authorized to redeem own shares after successful reacquisition and already present in the portfolio of the Company’s own shares without a further shareholders’ resolution. The Supervisory Board was authorized to resolve on amendments to the Articles of Association required by the withdrawal of shares. This authorization may be exercised wholly or partly and also in several parts.

In addition, was revoked by resolution of the 19th Annual General Meeting of 4 July 2013, item 7 of the agenda issued authorization to sell treasury shares while the Board in accordance with § 65 para 1 b Stock Corporation Act for a period of five years from the resolution, ie until and including 8 July 2020, with the approval of the Supervisory Board and without further resolution by the Annual General Meeting of its own shares after completion of repurchase and the already present in the portfolio of the company’s own shares the Company to dispose in other ways than via the stock exchange or through a public offering or to be used, in particular its own shares to be issued to employees, officers and / or members of the Management Board / management of the Company or an affiliated company, including to use to service stock transfer programs, in particular stock options, Long-Term Incentive Plans or other participation programs, to service if issued convertible bonds as consideration for the acquisition of companies, investments or other assets, and to any other purpose permitted by law, thereby excluding the general purchase opportunity of the shareholders (subscription rights), the authorization may be exercised wholly or partly and also in several parts and for tracking multiple purposes.

With this message, the reporting obligations of the Publication Ordinance are met.


Released by: AT & S Austria Technologie & amp; . Systemtechnik AG Address: Fabriksgasse 13, 8700 Leoben Country: Austria Contact: Mag (FH) Christina Schuller Tel .: +43 200 3842 5908 Email: site: <-! - sh_cad_8>

ISIN (s): AT0000969985 (share) stock exchanges: official trade in Vienna


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(END) Dow Jones Newswires

July 09, 2015 07:45 ET (11:45 GMT) – – 07 45 07- AM EDT 09-15


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