EQS-News: Publication of a resolution of the Annual General Meeting pursuant to Section 119 Para 9 Austrian Stock Exchange Act in connection with Section 3 Para 1 Austrian Publication Regulation 2018
EQS-News: Publication of a resolution of the Annual General Meeting pursuant to Section 119 Para 9 Austrian Stock Exchange Act in connection with Section 3 Para 1 Austrian Publication Regulation 2018
EQS-News: AT&S Austria Technologie & Systemtechnik AG / Key word(s):
AGM/EGM
Publication of a resolution of the Annual General Meeting pursuant to
Section 119 Para 9 Austrian Stock Exchange Act in connection with Section
3 Para 1 Austrian Publication Regulation 2018
09.07.2026 / 14:44 CET/CEST
The issuer is solely responsible for the content of this announcement.
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Publication of a resolution of the Annual General Meeting pursuant to
Section 119 Para 9 Austrian Stock Exchange Act in connection with Section
3 Para 1 Austrian Publication Regulation 2018
The ordinary Annual General Meeting of AT & S Austria Technologie &
Systemtechnik Aktiengesellschaft held on July 9, 2026 adopted the
following resolution in relation to the tenth (10) item of the agenda
(Resolution on the authorization of the Management Board to utilize the
Company’s treasury stock or dispose of it also by other means than via the
stock exchange or a public offering for any legally permissible purpose
and to also exclude the general purchasing possibility of the shareholders
(„exclusion of subscription rights“)).
The Management Board was authorized, according to Section 65 (1b) Stock
Corporation Act for a period of five years from the adoption of the
resolution, therefore, until and including July 8, 2031, with the consent
of the Supervisory Board and without a further resolution by the General
Meeting, to dispose of or utilize stock repurchased or already held by the
Company also in other ways than via the stock exchange or through public
offering, in particular
a. to grant treasury shares to employees, senior employees and/or members
of the Company’s Management Board or the management boards of its
affiliates including for purposes of share transfer programs, in
particular stock options, long term incentive plans or other stock
ownership plans,
b. to deliver treasury shares under convertible bonds issued by the
Company,
c. as consideration for the acquisition of businesses, equity interests
or other assets, and
d. for any other legally permissible purpose,
and to exclude the general purchasing possibility of the shareholders
(exclusion of subscription rights). This authorization may be exercised in
total or partially and also in several tranches and for several purposes.
Leoben-Hinterberg, July 2026
The Management Board
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09.07.2026 CET/CEST This Corporate News was distributed by [1]EQS Group
View original content: [2]EQS News
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Language: English
Company: AT&S Austria Technologie & Systemtechnik AG
Fabriksgasse 13
8700 Leoben
Austria
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 Dusseldorf, Frankfurt,
Hamburg, Hanover, Munich, Stuttgart, Tradegate BSX; Vienna
Stock Exchange (Official Market)
EQS News ID: 2363538
End of News EQS News Service
2363538 09.07.2026 CET/CEST
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