EQS Post-admission Duties announcement: Schoeller-Bleckmann Oilfield
Equipment AG / Publication according to § 119 (9) BörseG
Schoeller-Bleckmann Oilfield Equipment AG: Other admission duties to
follow
25.04.2024 / 16:18 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.
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SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft
Ternitz, FN 102999 w
ISIN AT0000946652
Announcement of the resolution by the Annual General Meeting of 25 April
2024
as to the authorization to buy back shares
Section 65 (1) (no 8) and (1a) and (1b) Stock Corporation Act in
connection with
Sec. 119 (9) Stock Exchange Act and Section 2 Publication Ordinance
At the 2024 Annual General Meeting of SCHOELLER-BLECKMANN OILFIELD
EQUIPMENT Aktiengesellschaft, taking place today, the following resolution
was made under agenda item 11:
i) the revocation of the authorizations of the Executive Board resolved in
the Annual General Meeting on 28 April 2022 regarding Item 9 on the Agenda
to reacquire, cancel and sell treasury shares pursuant to Section 65 (1)
no. 8 and (1a) and (1b) AktG to the extent not yet exercised;
ii) the authorization to the Executive Board pursuant to Section 65 (1)
no. 8 and (1a) and (1b) AktG to acquire treasury shares in the Company,
valid for a period of 30 months from the date of the resolution, i.e.
until 25 October 2026, whereby the shares acquired by the Company on the
basis of this authorization together with the treasury shares already held
must not exceed 10% of the Company’s issued share capital and the
consideration to be paid per share upon repurchase must not be less than
EUR 1.00 and not exceed EUR 300.00, and to determine the other repurchase
conditions, whereby the Executive Board shall publish the resolution of
the Executive Board and the respective repurchase program based thereon,
including its duration; the authorization may be exercised in whole or in
several partial amounts and in pursuit of one or more purposes by the
Company, by a subsidiary (Section 189a no. 7 UGB) or by third parties for
the account of the Company; trading in treasury shares is excluded as a
purpose of acquisition in any case pursuant to Section 65 (1) no. 8 AktG;
iii) the authorization of the Executive Board to cancel acquired treasury
shares without a further resolution of the Annual General Meeting pursuant
to Section 65 (1) no. 8 AktG, which would result in a capital reduction by
the portion of the issued share capital attributable to the cancelled
shares; and the authorization of the Supervisory Board to resolve
amendments to the Articles of Association resulting from the cancellation
of shares;
iv) the authorization of the Executive Board pursuant to Section 65 (1b)
AktG for 5 years from the date of the resolution, i.e. until 25 April
2029, to resolve, with the approval of the Supervisory Board, on the sale
of treasury shares, already held at the time of the resolution or to be
acquired for the first time, by other means of sale than via the stock
exchange or a public offering; this encompasses the exclusion of the
statutory repurchase right (subscription right) of the shareholders
(authorization to exclude the statutory repurchase right (subscription
right)); the shareholders’ statutory repurchase right (subscription right)
is excluded (direct exclusion of the statutory repurchase right
(subscription right)), (i) if and to the extent that the sale of treasury
shares is effected by means of a public offer while generally maintaining
the statutory repurchase right (subscription right) of the shareholders,
in order to exclude fractional amounts (share fractions) from the
repurchase right (subscription right) of the shareholders, (ii) to be able
to service an over-allotment option (greenshoe option) granted to the
issuing bank(s) in connection with a capital increase of the Company
and/or (iii) to be able to implement an accelerated bookbuilding
procedure.
Ternitz, April 2024
The Executive Board
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25.04.2024 CET/CEST
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Language: English
Company: Schoeller-Bleckmann Oilfield Equipment AG
Hauptstrasse 2
2630 Ternitz
Austria
Internet: http://www.sbo.at
End of News EQS News Service
1889855 25.04.2024 CET/CEST