EQS Post-admission Duties announcement: Schoeller-Bleckmann Oilfield
Equipment AG / Publication according to § 119 (9) BörseG
Schoeller-Bleckmann Oilfield Equipment AG: sale of treasury shares
23.11.2023 / 17:40 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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SALE OF TREASURY SHARES
SCHOELLER-BLECKMANN
OILFIELD EQUIPMENT
Aktiengesellschaft
Announcement of a resolution for the sale of treasury shares
In compliance with the resolution passed by the Annual General Meeting on
28 April 2022, the Executive Board of SCHOELLER-BLECKMANN OILFIELD
EQUIPMENT Aktiengesellschaft (“SBO“) with its seat in Ternitz has decided,
to make use of the authorization to sell treasury shares. Accordingly,
treasury shares can be sold in a different way than via the stock exchange
or a public offer.
The announcement of the intended sale of treasury shares, based on the
above mentioned resolution by the Executive Board of SBO, is made pursuant
to Sec 4 and 5 Veröffentlichungsverordnung (Austrian Publication
Directive).
All transactions carried out in course of such sale of treasury shares
will be published on the website at ((1)Schoeller-Bleckmann Oilfield
Equipment AG (sbo.at)).
The present announcement represents no offer for the acquisition of SBO
shares whatsoever.
1. Date of resolution by the Annual General Meeting:
28 April 2022
2. Date and type of disclosure of the resolution by the Annual General
Meeting:
On 28 April 2022 pursuant to Sec 2 and 3 Veröffentlichungsverordnung
(Austrian Publication Directive) in connection with Sec 119 (7) BoerseG
(Austrian Stock Exchange Act) via an information system with
European-wide dissemination and on the SBO website ((2) www.sbo.at).
3. Begin and expected duration of the sale of treasury shares:
From 29 November 2023 to 6 December 2023
4. Share category:
Common bearer shares with a par-value of each EUR 1,00
(ISIN: AT0000946652).
5. Intended volume of treasury shares to be sold, each in proportion to
the entire share capital:
30,000 shares representing 0.1875 % of the share capital. Allocation of
shares in course of a voluntary severance benefit in an
over-the-counter transaction.
6. Highest and lowest value per share to be received:
None, because allocation in course of a voluntary severance benefit.
7. Type and purpose of the sale of treasury shares:
The treasury shares are allocated in course of a voluntary severance
benefit.
8. Possible effects of the share reacquisition program on the admission of
the Company shares to official trading on the stock exchange:
None
9. Amount and allocation of share options to be granted or which have
already been granted to employees, senior managers and individual board
members:
None. Neither the Company nor its affiliated companies currently have a
share option program in place in the sense of Sec 65 (1b) last sentence
AktG (Austrian Stock Corporation Act).
Ternitz, on 23 November 2023 The Executive Board
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23.11.2023 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
1780849 23.11.2023 CET/CEST
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