EQS-News

Alienation of own shares

EQS-News: Raiffeisen Bank International AG / Key word(s): Share Buyback/Share Buyback Alienation of own shares 04.04.2024 / 18:57 CET/CEST The issuer is solely responsible for the content of this announcement.  Publication of the resolution of the Annual General Meeting of Raiffeisen Bank International AG in relation to the acquisition of own shares pursuant to sec. 65 para. 1 sub-para. 8 as well as para. 1a and 1b of the Stock Corporation Act (AktG) as well as the alienation of own shares in a way other than by sale via the stock exchange or by public offer under exclusion of shareholders’ subscription right

(sec. 65 para. 1b Stock Corporation Act)

 

 Publication pursuant to sec. 119 para. 9 Stock Exchange Act (BörseG) in connection with sec. 2 and sec. 3 Disclosure Regulation 2018 (Veröffentlichungsverordnung 2018)

The Annual General Meeting of Raiffeisen Bank International AG, Vienna, FN 122119 m, as of 4 April 2024 has adopted the following resolutions, which herewith are to be published pursuant to sec 65 para. 1a Stock Corporation Act (AktG) in conjunction with sec 119 para. 9 of the Stock Exchange Act (BörseG) and sec 2 and sec 3 of the Disclosure Regulation 2018 (Veröffentlichungsverordnung 2018):

“1.  The Management Board is authorized pursuant to the provisions of sec. 65 para. 1 sub-para. 8 as well as para. 1a and para. 1b of the Stock Corporation Act to acquire own shares and, as the case may be, redeem such shares without first having to consult the General Meeting again, whereby, with the approval of the Supervisory Board, the acquisition may also be effected off-exchange under exclusion of the shareholders’ pro rata tender right. The amount of the own shares to be acquired or already acquired may not in total exceed 10% of the share capital of the Company at that time. The authorization to acquire own shares is limited in its validity to a term of 30 months as from the date of adoption of the resolution at the General Meeting, thus until 4 October 2026.