EQS News: AT&S Austria Technologie & Systemtechnik AG / Key word(s): General Meeting Authorization resolution of the General Meeting for convertible bonds July 11, 2024 / 09:28 CET/CEST The issuer/publisher is responsible for the content of the announcement. ════════════════════════════════════════ ══════════ ════════════════════════ Authorization resolution of the general meeting for convertible bonds Leoben – In the ordinary general meeting of AT & S Austria Technologie & Systemtechnik Aktiengesellschaft on July 4, 2024 the Executive Board is authorized in accordance with Section 174 Paragraph 2 AktG, with the consent of the Supervisory Board, to issue bearer convertible bonds on one or more occasions in the total amount of up to for a period of five years, calculated from the day of the resolution by the Annual General Meeting, i.e. until July 3, 2029 to issue EUR 400,000,000 and to grant the holders of convertible bonds exchange and/or subscription rights for up to 19,425,000 new no-par bearer shares in the company in accordance with the convertible bond conditions to be determined by the Board of Directors. The authorization resolution of the general meeting was also deposited with the Leoben Regional Court on July 9, 2024. AT & S Austria Technologie & Systemtechnik Aktiengesellschaft – Advanced Technologies & Solutions AT&S is a world-leading manufacturer of high-quality IC substrates and printed circuit boards as well as a developer of pioneering connection technologies for the core areas of mobile devices, automotive & aerospace, industrial, medical and high-performance processors for VR and AI -Applications. AT&S has a global presence with production sites in Austria (Leoben, Fehring) as well as plants in India (Nanjangud), China (Shanghai, Chongqing) and Korea (Ansan near Seoul). A new high-end IC substrate manufacturing facility is currently commissioned in Kulim, Malaysia. A European competence center with associated series production for IC substrate technologies is being built in Leoben. Both locations will begin production in the 2024/25 financial year. The company currently employs more than 13,500 people. Further information can also be found at (1) www.ats.net
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════════════════════════════════════════ ══════════ ════════════════════════ Language: German Company: AT&S Austria Technologie & Systemtechnik AG Fabriksgasse 13 8700 Leoben Austria Telephone: +43 (1) 3842200-0 Email: ir@ats.net
Internet: www.ats.net
ISIN: AT0000969985, AT0000A09S02 WKN: 922230 Indices: ATX Exchanges: Open market in Berlin, Düsseldorf, Frankfurt, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange; Vienna Stock Exchange (official trading) EQS News ID: 1944309 End of message EQS News Service 1944309 07/11/2024 CET/CEST References Visible links 1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=0f51707980ec28aa6913e5887cb44c51&application_id=1944309&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news