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Publication of a resolution of the Annual General Meeting pursuant to § 119 (9) Stock Exchange Act in conjunction with § 2 (1) and § 3 (1) Austrian Publication Ordinance

Publication of a resolution of the Annual General Meeting pursuant to § 119 (9) Stock Exchange Act in conjunction with § 2 (1) and § 3 (1) Austrian Publication Ordinance
EQS-News: Fabasoft AG / Announcement of the Results of the General Meeting
   Fabasoft AG: Publication of a resolution of the Annual General Meeting
   pursuant to § 119 (9) Stock Exchange Act in conjunction with § 2 (1) and §
   3 (1) Austrian Publication Ordinance

   09.07.2025 / 16:51 CET/CEST
   Announcement of the Results of the General Meeting, transmitted by EQS
   News - a service of EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   Fabasoft AG

    

   ISIN-Nummer: AT0000785407

    

   Publication of a resolution of the Annual General Meeting pursuant to §
   119 (9) Stock Exchange Act in conjunction with § 2 (1) and § 3 (1)
   Austrian Publication Ordinance

    

   The following resolutions, among others, were adopted at the Annual
   General Meeting of Fabasoft AG on 9 July 2025:

    

   With regard to item 11 of the agenda (resolution on the authorization of
   the Managing Board to acquire treasury shares pursuant to § 65 (1) (4)
   AktG):

   The Managing Board is authorized to purchase treasury shares pursuant to §
   65 (1)(4) Austrian Stock Corporation Act (AktG) up to a maximum share of
   10 out of 100 of the share capital of the company for the purpose of
   issuing these to employees, executives and members of the Managing Board
   of the company or of an affiliated company for a period of 30 months. The
   equivalent value permissible at repurchase must not exceed 10 % above and
   must not be 20 % at the least below the average price at the close of
   Xetra trading on the Deutsche Börse AG of the last 5 stock exchange
   trading days prior to the determination of the purchase price. The
   purchase of treasury shares based on this authorisation together with
   other treasury shares, which the company had already purchased and still
   holds, must not exceed 10 % of the share capital of the company. The
   respective buyback programme and its duration must be made public.

   This authorization also covers the acquisition of shares by subsidiaries
   of the Company (§ 66 AktG).

    

   With regard to item 12 of the agenda (resolution on the authorization of
   the Managing Board to acquire treasury shares pursuant to § 65 (1) (8)
   AktG as well as to redeem shares and the authorisation of the Supervisory
   Board to amend the Articles of Association associated with the redemption
   of shares):

   The Managing Board is authorized to acquire treasury shares pursuant to §
   65 (1) (8) AktG for a period of 30 months up to a maximum of 10% of the
   Company's capital stock. The countervalue permitted for the repurchase may
   not be more than 10% above and at the very least 20% below the average
   closing price in Xetra trading of Deutsche Börse AG on the last five
   trading days prior to the determination of the purchase price. The
   treasury shares acquired on the basis of this authorization together with
   other treasury shares already acquired and still held by the Company may
   not exceed 10% of the Company's capital stock. The respective buyback
   program and its duration shall be published.

   The authorization also covers the acquisition of shares by subsidiaries of
   the Company (Section 66 AktG). The shares may be acquired on the stock
   exchange, by way of a public offer or in any other legally permissible
   manner and for any legally permissible purpose.

   The Managing Board is further authorised to redeem treasury shares after
   an effected buyback as well as those treasury shares part of the stock of
   the company without requiring a separate resolution from the annual
   general meeting. The Supervisory Board is authorised to decide on
   amendments to the Articles of Association arising from the redemption of
   shares. This authorisation may be exercised in full or in part as well as
   in several parts.

    

   With regard to item 13 of the agenda (resolution on the authorization of
   the Managing Board to use and sell treasury shares also in a manner other
   than via the stock exchange or by means of a public offer for any legal
   purpose, also excluding the general purchase option of shareholders
   (exclusion of subscription rights)) the following resolution was adopted:

   Pursuant to § 65 (1b) AktG, the Managing Board of Fabasoft AG is
   authorized for a period of five years from the date of the resolution,
   i.e. up to and including 8 July 2030, with the approval of the Supervisory
   Board and without any further resolution by the Annual General Meeting, to
   sell or use treasury shares after they have been repurchased, as well as
   treasury shares held by the Company, also in ways other than via the stock
   exchange or by means of a public offer, in particular

   i. for issuance to employees, officers and/or members of the Board of
      Directors/management of the Company or any of its affiliates, including
      to service stock transfer programs, in particular stock options,
      long-term incentive plans or other participation programs;
   ii. to service any convertible bonds that may have been issued;
   iii. as consideration for the acquisition of businesses, equity interests
        or other assets; and
   iv. for any other purpose permitted by law;

   and to hereby exclude the general subscription option of shareholders
   (exclusion of subscription rights), whereby the authorization may be
   exercised in full or in part as well as in several parts and for the
   pursuit of several purposes.
    

   Linz, in July 2025 The Managing Board

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   09.07.2025 CET/CEST

   ══════════════════════════════════════════════════════════════════════════

   Language: English
   Company:  Fabasoft AG
             Honauerstraße 4
             4020 Linz
             Austria
   Phone:    +43 732-606162-0
   Fax:      +43 732-606162-609
   E-mail:   ir@fabasoft.com
   Internet: www.fabasoft.com
   ISIN:     AT0000785407
   WKN:      922985

   Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin,
   Stuttgart, München, Hamburg, Düsseldorf

    
   End of News EQS News Service


   2167640  09.07.2025 CET/CEST

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