EQS-News: AUSTRIACARD HOLDINGS AG: Publication of Management Board and Supervisory Board Reasoned Statements in relation to DNP’s Voluntary Public Takeover Offer
EQS-News: AUSTRIACARD HOLDINGS AG: Publication of Management Board and Supervisory Board Reasoned Statements in relation to DNP’s Voluntary Public Takeover Offer
EQS-News: AUSTRIACARD HOLDINGS AG / Key word(s): Miscellaneous
AUSTRIACARD HOLDINGS AG: Publication of Management Board and Supervisory
Board Reasoned Statements in relation to DNP’s Voluntary Public Takeover
Offer
19.06.2026 / 09:47 CET/CEST
The issuer is solely responsible for the content of this announcement.
══════════════════════════════════════════════════════════════════════════
AUSTRIACARD HOLDINGS AG: Publication of Management Board and Supervisory
Board Reasoned Statements in relation to DNP’s Voluntary Public Takeover
Offer
Vienna, June 19, 2026
AUSTRIACARD HOLDINGS AG (the “Company”), following its previous
announcement on June 12, 2026 in relation to the publication of Dai Nippon
Printing Co., Ltd’s („DNP“) offer document, hereby announces that the
Company’s Management Board and Supervisory Board have today issued their
reasoned statements (“Reasoned Statements”) in relation to DNP’s Voluntary
Public Takeover Offer (“Offer”), pursuant to Section 14 of the Austrian
Takeover Act. Both the Management Board and the Supervisory Board
recommend that the shareholders of the Company accept the Offer and tender
their shares in the Offer. In addition, LeitnerLeitner Audit Partners GmbH
Wirtschaftsprüfer, , as financial expert of the Company pursuant to
Section 13 of the Austrian Takeover Act, has issued today its assessment
of the Offer and the Reasoned Statements.
The Reasoned Statements and the financial expert’s report will be
published today, inter alia, on the website of the Company
([1] www.austriacard.com) and on the website of the Austrian Takeover
Commission ([2] www.takeover.at).
ABOUT AUSTRIACARD HOLDINGS AG
AUSTRIACARD HOLDINGS AG leverages over 130 years of experience in
information management, printing, and communications to deliver secure and
transparent experiences for its customers. They offer a comprehensive
suite of products and services, including payment solutions,
identification solutions, smart cards, card personalization, digitization
solutions, and secure data management. ACAG employs a global workforce of
2,360 people and is publicly traded on both the Euronext Athens and Vienna
Stock Exchanges under the symbol ACAG
Issuer: AUSTRIACARD HOLDINGS AG
Lamezanstraße 4-8
1230 Vienna, Austria
Contact person: Dimitris Haralabopoulos, Group Investor Relations Director
Tel. (AT): +43 (1) 61065 – 357
Tel. (GR): +30 210 6697 860
E-Mail: [3]investors@austriacard.com
Website: [4] www.austriacard.com
ISIN(s): AT0000A325L0
Stock Exchange(s): Vienna Stock Exchange (prime market)
Euronext Athens Exchange (main market)
══════════════════════════════════════════════════════════════════════════
19.06.2026 CET/CEST This Corporate News was distributed by [5]EQS Group
View original content: [6]EQS News
══════════════════════════════════════════════════════════════════════════
Language: English
Company: AUSTRIACARD HOLDINGS AG
Lamezanstraße 4-8
1230 Vienna
Austria
E-mail: marketing@austriacard.com
Internet: https://www.austriacard.com/
ISIN: AT0000A325L0
WKN: A3D5BK
Listed: Vienna Stock Exchange (Official Market)
EQS News ID: 2349944
End of News EQS News Service
2349944 19.06.2026 CET/CEST
https://nwr.eqs-cockpit.com/fncls2.ssx?application_id=2349944&application_name=news&site_id=apa_ots_austria~~
References
~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=c15540d614433be062522cb7ffd1ee98&application_id=2349944&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
3. investors@austriacard.com
4. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=41461859389e76d9e66a501181c96d7d&application_id=2349944&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
5. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=f5d50dc7e8798b6eb177f7955e598e60&application_id=2349944&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
6. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=80b8486b0369b0482169c32313a62931&application_id=2349944&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
OTS-ORIGINALTEXT PRESSEAUSSENDUNG UNTER AUSSCHLIESSLICHER INHALTLICHER VERANTWORTUNG DES AUSSENDERS. www.ots.at
© Copyright APA-OTS Originaltext-Service GmbH und der jeweilige Aussender