EQS-CMS: Andritz AG: Authorizations of the Executive Board in connection with the acquisition and sale of treasury shares (agenda item 9.)
EQS-CMS: Andritz AG: Authorizations of the Executive Board in connection with the acquisition and sale of treasury shares (agenda item 9.)
EQS Post-admission Duties announcement: Andritz AG / Publication according
to § 119 (9) BörseG
Andritz AG: Authorizations of the Executive Board in connection with the
acquisition and sale of treasury shares (agenda item 9.)
26.03.2026 / 14:04 CET/CEST
Dissemination of a Post-admission Duties announcement transmitted by
[1]EQS News – a service of [2]EQS Group.
The issuer is solely responsible for the content of this announcement.
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On March 26, 2026, the 119^th Annual General Meeting of Andritz AG
resolved as follows:
Authorizations of the Executive Board in connection with the acquisition
and sale of treasury shares (agenda item 9.)
1. Pursuant to Section 65 (1) no. 8 of the Austrian Stock Corporation Act
(AktG), the Executive Board is authorized for a period of 30 months
from April 1, 2026, to acquire treasury shares of the company to the
maximum extent permitted by law and, without the need for prior
approval by the Annual General Meeting, to cancel these shares of the
company with the approval of the Supervisory Board, if necessary.
Trading in treasury shares for the purpose of acquisition is expressly
excluded. The authorization may be exercised in whole or in part, or
in several installments, and in pursuit of one or more purposes by the
company, its affiliated companies, or on their behalf by third
parties.
2. The Executive Board of ANDRITZ AG is authorized to decide on any
acquisition via the stock exchange. Off-market acquisitions are
subject to the prior approval of the Supervisory Board. In the case of
off-market acquisitions, these may also be carried out with the
exclusion of the pro rata right of sale (reverse exclusion of
subscription rights).
3. The consideration per share may not be less than the proportionate
amount per share in the share capital. The highest consideration per
share to be paid for the repurchase may not exceed the average,
unweighted closing price on the Vienna Stock Exchange on the ten
trading days preceding the exercise of this authorization by more than
10%.
4. Both this resolution and the repurchase program based on it, as well
as any resale program and their respective durations, must be
published.
5. The Executive Board is authorized for a period of five years from the
date of the resolution, with the approval of the Supervisory Board, to
sell or use the acquired treasury shares for any legally permissible
purpose other than via the stock exchange or through a public
offering, and in doing so to exclude the shareholders‘ pro rata
purchase rights (exclusion of subscription rights). The authorization
may be exercised in whole or in part, or in several installments, and
for one or more purposes.
6. The Supervisory Board is authorized to resolve amendments to the
company’s Articles of Association resulting from the redemption of
treasury shares.
Graz, on March 26, 2026
The Executive Board
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26.03.2026 CET/CEST
View original content: [3]EQS News
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Language: English
Company: Andritz AG
Stattegger Straße 18
8045 Graz
Austria
Internet: www.andritz.com
End of News EQS News Service
2298590 26.03.2026 CET/CEST
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