EQS Post-admission Duties announcement: Wienerberger AG / Publication
according to § 119 (9) BörseG
Wienerberger AG: Other admission duties to follow
22.04.2024 / 17:15 CET/CEST
Dissemination of a Post-admission Duties announcement transmitted by EQS
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The issuer is solely responsible for the content of this announcement.
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Wienerberger AG resolves on use of 31,023 treasury shares
The Managing Board of Wienerberger AG has resolved on the use of treasury
shares, in each case with the member of the Managing Board abstaining from
the vote concerned in the resolution on the shares to be delivered to the
respective member of the Managing Board, on 8 April 2024, on the basis of
the use authorization (re-sale authorization) of treasury shares granted
by the 153rd Annual General Meeting on 3 May 2022 under agenda item 9 (the
“Use Authorization”).
The Supervisory Board and the Managing Board of the Company, in each case
with the member of the Managing Board abstaining from the vote concerning
own claims with regard to the delivery of treasury shares, published a
report on 8 April 2024, distributed via a pan-European electronic
distribution system and available at
https://www.wienerberger.com/en/investors/share.html on the use of
treasury shares excluding any purchase rights (subscription rights) on the
basis of the Use Authorization (the “Report”). In that regard, the
Supervisory Board of the Company issued its approval on 22 April 2024.
The delivery of treasury shares in the Company to the members of the
Managing Board is intended to be executed by 30 April 2024.
The Company will deliver the treasury shares from its existing holdings in
treasury shares. Details on the use of treasury shares are published on
the Company’s website at
https://www.wienerberger.com/en/investors/share.html.
Details on the use of treasury shares in fulfillment of the disclosure
requirements pursuant to §§ 6 and 7 of the Disclosure Regulation 2018
(Veröffentlichungsverordnung 2018) are published on the Company’s website
at https://www.wienerberger.com/de/investoren/aktie.html (German) and
https://www.wienerberger.com/en/investors/share.html (English).
Use of treasury shares:
Date of the authorization granted by the Annual General Meeting pursuant
to § 65 para. 1 no. 8 of the Austrian Stock Corporation Act: 3 May 2022
(resolution published on 3 May 2022)
Beginning and expected duration of use: Delivery of treasury shares
expected on or about 26 April 2024 until the end of April 2024
Type of shares: Bearer shares (ISIN AT0000831706)
Planned volume of sale: 31,023 treasury shares of Wienerberger AG (approx.
0.03% of the share capital of Wienerberger AG)
Price per share (highest/lowest price): According to the terms of the
applicable share-based remuneration system, the rounded average closing
price of the Wienerberger share on the Vienna Stock Exchange during the
last 20 trading days of the performance period – i.e. 30 November 2023 –
29 December 2023 – in the amount of EUR 28.50 per share
Type of sale: Over the counter (direct delivery to the respective managing
Board members in accordance with the terms of the applicable share-based
remuneration system)
Purpose of transfer: Use of treasury shares for statutory purposes and
purposes in accordance with the authorization granted by the company’s
Annual General Meeting on 3 May 2022 and § 65 para. 1b last sentence of
the Austrian Stock Corporation Act
Any effects of the sale on the listing of the shares: None.
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22.04.2024 CET/CEST
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Language: English
Company: Wienerberger AG
Wienerbergerplatz 1
1100 Wien
Austria
Internet: www.wienerberger.com
End of News EQS News Service
1882711 22.04.2024 CET/CEST