EQS-CMS: PIERER Mobility AG: Veröffentlichung gemäß §§ 2 und 3 Veröffentlichungsverordnung 2018

EQS Post-admission Duties announcement: PIERER Mobility AG / Notification
on buy-back program
PIERER Mobility AG: Veröffentlichung gemäß §§ 2 und 3
Veröffentlichungsverordnung 2018

21.04.2023 / 13:42 CET/CEST
Dissemination of a Post-admission Duties announcement transmitted by EQS
News – a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

══════════════════════════════════════════════════════════════════════════

Announcement pursuant to §§ 2 and 3 of the Austrian Disclosure Regulation
2018

Wels/Munderfing, April 21, 2023

 

PIERER Mobility AG: Announcement pursuant to §§ 2 and 3 of the Austrian
Disclosure Regulation 2018

 

• Authorization of the Executive Board to acquire and sell treasury
shares
• Authorization of the Executive Board to sell treasury shares other
than via the stock exchange or by means of a public offer

 

PIERER Mobility AG publishes the following resolutions adopted at today’s
Annual General Meeting of the Company held on April 21, 2023, in
accordance with the provisions of the Austrian Disclosure Regulation 2018:

 

 1. The Executive Board is authorized pursuant to § 65 para. 1 no. 8 AktG
for a period of 30 months as of the date of the resolution to acquire
treasury shares of the Company both on the stock exchange and outside
a trading venue, also excluding the shareholders‘ pro rata tender
rights, and, if necessary, to redeem these shares with the consent of
the Supervisory Board without obtaining any further resolution by the
Annual General Meeting. The purpose of this acquisition of treasury
shares excludes trading in the treasury shares. The proportion of
shares to be acquired may in total not exceed 10 per cent of the share
capital. The consideration per ordinary share to be acquired may not
be more than 20 per cent below or above the average unweighted closing
price on the SIX Swiss Exchange of the past 10 trading days. The
authorization may be exercised in whole or in part or in several
instalments and in pursuit of one or more purposes by the company, its
affiliated companies or for their account by third parties. The
Supervisory Board is authorized to resolve amendments to the Articles
of Association resulting from the redemption of shares.

 

 2. The Executive Board is authorized for a period of five years as of the
date of the resolution, with the consent of the Supervisory Board, to
dispose of treasury shares other than through the stock exchange or by
means of a public offer for any legally permissible purpose and, in so
doing, also to exclude the shareholders‘ pro rata purchase right
(exclusion of subscription rights) and to determine the terms and
conditions of the sale. The authorization may be exercised in whole or
in part or in several instalments and in pursuit of one or more
purposes.

 

Legal Disclaimer

THIS ANNOUNCEMENT DOES NEITHER CONSTITUTE AN OFFER TO SELL NOR AN
INTIMATION TO SUBMIT A PROPOSAL FOR THE ACQUISITION OF SECURITIES OF
PIERER MOBILITY AG. THIS ANNOUNCEMENT IS NOT FOR RELEASE, PUBLICATION OR
DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, INTO OR WITHIN
THE UNITED STATES, AUSTRALIA, CANADA, JAPAN OR SOUTH AFRICA OR ANY OTHER
JURISDICTION WHERE IT IS UNLAWFUL TO DISTRIBUTE THIS ANNOUNCEMENT.

 

For further information:

Investor Relations

Melinda Busáné Bellér

Tel.: +43 (0) 1 533 1 433 – 70

Email: [1]ir@pierermobility.com

Website: [2] www.pierermobility.com

ISIN: AT0000KTMI02, Swiss valor number 41860974, Ticker Symbol: PMAG,
Bloomberg: PMAG SE, Reuters: PMAG.S

══════════════════════════════════════════════════════════════════════════

21.04.2023 CET/CEST

══════════════════════════════════════════════════════════════════════════

Language: English
Company: PIERER Mobility AG
Edisonstrasse 1
4600 Wels
Austria
Internet: www.pierermobility.com

Valorennummer (Schweiz): 41860974 Wertpapierkürzel: PMAG, Bloomberg: PMAG
SE Reuters: PMAG.S

 
End of News EQS News Service

1614185  21.04.2023 CET/CEST

References

Visible links
1. ir@pierermobility.com
2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=22eb2acef6b31126366f8fd4e5fa4f46&application_id=1614185&site_id=apa_ots_austria&application_name=news