EANS-General Meeting
Österreichische Post AG / Resolutions of the General Meeting
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General meeting information transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
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General meeting information transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
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Publication of the resolution passed by the Annual General Meeting on
April 20, 2017 with respect to authorisation granted to the
Management Board to acquire the Company's own shares pursuant to
Section 65 Para. 1 (4) and (8) and Para. 1a and 1b Austrian Stock
Corporation Act (AktG) in conjunction with Section 82 Para. 9
Austrian Stock Exchange Act and Section 2 Para. 2 Austrian
Publication Regulation
At the Annual General Meeting of Österreichische Post
Aktiengesellschaft (Austrian Post), Vienna, held on April 20, 2017,
the following resolution was passed with respect to item 8 on the
agenda:
a) In accordance with Section 65 Para 1 (4) and (8) as well as Para
1a and 1b AktG, the Management Board of Austrian Post is authorised
to acquire non-par value bearer or registered shares of the company,
with this to amount to up to 10% of the company's share capital, with
this authorisation to be for 30 months, with this starting upon April
20, 2017, and with this to be performed on or outside exchanges, and
with these to be offered for purchase in such cases to individual
shareholders or to a single shareholder, with this especially to be
ÖBIB, and with this to be at a lowest equivalent value of EUR 20.00
(twenty euros) per share, and with this to be at a highest equivalent
value of EUR 60.00 (sixty euros) per share.
The trading in treasury shares is excluded as the objective of the
acquisition. The authorisation can be exercised in two or more
partial amounts and for the purposes of realising one or more than
one objective of the company. This realisation may also be undertaken
by a subsidiary (Section 228 Para 3 Austrian Commercial Code) or by a
third party acting on a paid commission basis on behalf of the
company. The undertaking of the acquisition by the Management Board
may especially be performed in cases in which the shares are to be
offered to employees, senior managers and members of the Management
Board of the company or of one affiliated with it in conjunction with
an employee participation program, with a stock option program and/or
for purposes of being issued to a private foundation enabling
employee participation.
b) The Management Board of Austrian Post may resolve to make this
acquisition on an exchange. In such cases, the Supervisory Board has
to be informed on an ex post facto basis of this resolution. An
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