EQS-HV: Mayr-Melnhof Karten AG: Authorization resolutions to acquire and resell own shares

EQS News: Mayr-Melnhof Karten AG / Announcement of the results of the general meeting Mayr-Melnhof Karten AG: Authorization resolutions to acquire and resell treasury shares April 24, 2024 / 6:56 p.m. CET/CEST Announcement of the results of the general meeting, transmitted by EQS News – a Service from EQS Group AG. The issuer/publisher is responsible for the content of the message. ════════════════════════════════════════ ══════════ ════════════════════════ Mayr-Melnhof Karten Aktiengesellschaft Wien, FN 81906 a ISIN AT0000938204 Publication of the resolutions of the general meeting on April 24th. 2024 on the authorization to Acquisition and resale of own shares in accordance with Section 65 Paragraph 1 Z 4 and Z 8 and Paragraphs 1a and 1b AktG in conjunction with Section 119 Paragraph 9 BörseG and Section 2 Paragraph 2 Publication Ordinance. The following resolutions were passed at the 30th Annual General Meeting held on April 24, 2024: a. In accordance with Section 65 Paragraph 1 Item 8 and Paragraphs 1a and 1b AktG, the Executive Board is authorized to issue bearer shares in the company amounting to up to 10% of the company’s share capital for a period of 30 months from April 25, 2024. until October 24, 2026, both on the stock exchange and over-the-counter, and only from individual shareholders or a single shareholder, at a lowest equivalent value of EUR 10 per share and a highest equivalent value of EUR 250 each to purchase shares. Trading in own shares is excluded as a purpose of acquisition. The authorization can be exercised in whole or in part or in several partial amounts and in pursuit of one or more purposes by the company, by a subsidiary (Section 189a Z 7 UGB) or by third parties on behalf of the company. b. The board of directors of Mayr-Melnhof Karten Aktiengesellschaft can decide on the acquisition via the stock exchange, but the supervisory board must be subsequently informed of this decision. The off-market acquisition is subject to the prior approval of the Supervisory Board. In the case of over-the-counter acquisition, this can also be carried out excluding the proportional right of sale (reverse exclusion of subscription rights). c. For a period of five years from the adoption of the resolution in accordance with Section 65 Paragraph 1b AktG, the Executive Board is authorized, with the consent of the Supervisory Board, to sell or use treasury shares in a manner other than via the stock exchange or through a public offer, applying the regulations mutatis mutandis to decide on the exclusion of shareholders’ subscription rights and to determine the conditions of sale. The authorization can be exercised in whole or in part or in several partial amounts and in pursuit of one or more purposes by the company, by a subsidiary (Section 189a Z 7 UGB) or by third parties on behalf of the company. d. The Executive Board is also authorized, with the consent of the Supervisory Board, to reduce the share capital by withdrawing these treasury shares without a further resolution of the general meeting in accordance with Section 65 Paragraph 1 Item 8, last sentence in conjunction with Section 122 AktG, if necessary. The Supervisory Board is authorized to decide on changes to the Articles of Association resulting from the cancellation of shares. Vienna, April 2024 The Board of Directors ═══════════════════════════════════ ════════ 04/24/2024 CET/CEST ═══ ══════════ ════════════════════════════════════════ ══════════ ═══════════ Language: German Company: Mayr-Melnhof Verpackung AG Brahmsplatz 6 1040 Vienna Austria Telephone: 0043 1 501 36 91180 Fax: 0043 1 501 36 91391 E-Mail: investor.relations@mm.group
Internet: www.mm.group
ISIN: AT0000938204 WKN: 93820 Stock exchanges: open market in Berlin, Frankfurt (Basic Board), Munich, Stuttgart, Tradegate Exchange; Vienna Stock Exchange (official trading) End of announcement EQS News Service 1888733 April 24, 2024 CET/CEST