EQS-News: Authorisation resolution of the AGM for convertible bonds

EQS-News: Authorisation resolution of the AGM for convertible bonds

EQS-News: AT&S Austria Technologie & Systemtechnik AG / Key word(s):
Authorisation resolution of the AGM for convertible bonds

11.07.2024 / 09:28 CET/CEST
The issuer is solely responsible for the content of this announcement.


Authorisation resolution of the AGM for convertible bonds

 Leoben – At the ordinary General Meeting of AT & S Austria Technologie &
Systemtechnik Aktiengesellschaft on July 4, 2024, the Management Board was
authorized in accordance with Section 174 (2) Stock Corporation Act to
issue for a period of five years from the date of the resolution by the
General Meeting, i.e. until July 3, 2029 and with the consent of the
Supervisory Board once or repeatedly convertible bonds in bearer form in a
total amount of up to EUR 400,000,000.– and to grant the holders of
convertible bonds conversion and/or subscription rights for up to
19,425,000 new no-par value bearer shares of the Company in accordance
with the terms and conditions for the convertible bonds to be defined by
the Management Board.

The authorisation resolution of the General Meeting was also deposited (in
German language only) with the Regional Court Leoben on July 9, 2024.


AT & S Austria Technologie & Systemtechnik Aktiengesellschaft – Advanced
Technologies & Solutions

AT&S is a leading global manufacturer of high-quality IC substrates and
printed circuit boards as well as a developer of pioneering interconnect
technologies for the core areas of mobile devices, automotive & aerospace,
industrial, medical and high-performance processors for VR and AI
applications. AT&S has a global presence with production sites in Austria
(Leoben, Fehring) and plants in India (Nanjangud), China (Shanghai,
Chongqing) and Korea (Ansan near Seoul). A new high-end production
facility for IC substrates is currently being ramped up in Kulim,
Malaysia. A European competence center with connected series production
for IC substrate technologies is being built in Leoben. Both sites will
start production in the financial year 2024/25. The company currently
employs more than 13,500 people. For further information please visit: 
[1] www.ats.net


11.07.2024 CET/CEST This Corporate News was distributed by EQS Group AG.


Language: English
Company: AT&S Austria Technologie & Systemtechnik AG
Fabriksgasse 13
8700 Leoben
Phone: +43 (1) 3842200-0
E-mail: ir@ats.net
Internet: www.ats.net
ISIN: AT0000969985, AT0000A09S02
WKN: 922230
Indices: ATX
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt,
Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange;
Vienna Stock Exchange (Official Market)
EQS News ID: 1944309

End of News EQS News Service

1944309  11.07.2024 CET/CEST


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