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EQS-AGM: AMAG Austria Metall AG: Invitation to the General Meeting according to art. 107 para. 3 Companies Act
EQS-News: AMAG Austria Metall AG / Announcement of the Convening of the
General Meeting
AMAG Austria Metall AG: Invitation to the General Meeting according to
art. 107 para. 3 Companies Act
22.03.2022 / 07:30
Announcement of the Convening of the General Meeting, transmitted by EQS -
a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
══════════════════════════════════════════════════════════════════════════
Invitation to the
11th Ordinary Annual General Meeting
of AMAG Austria Metall AG (''Company'')
(FN 310593 f; ISIN: AT00000AMAG3)
to be held on Wednesday, April 20, 2022, at 11:00 a.m. (CEST)
at the Company's registered office at
5282 Braunau am Inn - Ranshofen, Lamprechtshausener Strasse 61.
I. HOLDING A VIRTUAL ANNUAL GENERAL MEETING
For the protection of shareholders and other participants, the Management
Board has decided to hold the 11th Annual General Meeting of AMAG Austria
Metall AG on April 20, 2022, as a ''virtual meeting'' in the meaning of
the Directive for the Implementation of the Austrian Company Law COVID-19
Act (COVID-19-GesV [Federal Law Gazette II No. 140/2020]).
This means that shareholders cannot attend in person the Annual General
Meeting (AGM) of AMAG Austria Metall AG to be held on April 20, 2022.
The AGM will be held in the physical presence of the Chairman of the
Supervisory Board, the Chairman of the Management Board and other members
of the Management Board, the certifying notary public, the representative
of the Company's auditor, the Company's advisor under stock corporation
law, and the four special proxies appointed by the Company, at 5282
Braunau am Inn - Ranshofen, Lamprechtshausener Strasse 61.
In the Management Board's opinion, the holding of the virtual AGM takes
the best possible account of the interests of the Company and its
shareholders.
Holding the AGM as a virtual meeting in accordance with COVID-19-GesV
leads to modifications in the course of the AGM and in the exercising of
shareholders' rights. These special provisions are explained in more
detail in the present invitation. In particular, you will find detailed
information on the organisational and technical requirements for
participation in the virtual meeting.
We expressly point out that unfortunately it will not be possible for
shareholders to attend the AGM in person at the venue on April 20, 2022.
II. TRANSMISSION OF THE AGM VIA THE INTERNET
In accordance with Section 3 (2) COVID-19-GesV in conjunction with Section
102 (4) of the Austrian Stock Corporation Act (AktG), the entirety of the
AGM will be transmitted publicly in image and sound in real time on the
Internet. This is permissible under data protection law with regard to the
aforementioned legal basis.
All of the Company's shareholders can follow the AGM on April 20, 2022
from 11:00 a.m. (CEST) on the Internet on the Company's website at
www.amag-al4u.com/nc/en/investor-relations/annual-general-meeting-2022.
By broadcasting the AGM on the Internet, all shareholders who so desire
have the opportunity to follow the course of the AGM in real time via this
public, acoustic and optical one-way connection, and to follow the
presentation by the Management Board and the answers to shareholders'
questions. A registration or login is not required.
In terms of technical requirements, shareholders require a correspondingly
powerful Internet access or a powerful Internet connection, as well as an
Internet-enabled device that has an HTML5-enabled Internet browser with
activated JavaScript, and that is capable of playing back the transmission
in sound and video (e.g. PC with monitor and speakers, notebook, tablet,
smartphone, etc.).
The live transmission does not allow for optical and acoustic two-way
connections in real time (remote participation as defined in Section 102
(3) No. 2 AktG and voting by electronic means from any location (remote
voting as defined in Section 102 (3) No. 3 AktG and Section 126 AktG).
III. A G E N D A
1. Submission of the adopted separate financial statements for the
financial year ending December 31, 2021, including the management report
by the Management Board, the proposal concerning the application of the
unappropriated net profit, the corporate governance report, the
consolidated statements for the financial year ending December 31, 2021,
including the Group management report and the non-financial report by the
Management Board, as well as the report by the Supervisory Board pursuant
to Section 96 AktG for the 2021 financial year.
2. Resolution concerning the application of the unappropriated net profit
as reported in the separate financial statements for the financial year
ending December 31, 2021.
3. Resolution concerning the discharge of the members of the Management
Board for the 2021 financial year.
4. Resolution concerning the discharge of the members of the Supervisory
Board for the 2021 financial year.
5. Resolution concerning the compensation of the members of the
Supervisory Board for the 2022 financial year.
6. Election of the auditor of the separate and consolidated financial
statements for the 2022 financial year.
7. Elections to the Supervisory Board.
8. Resolution concerning the remuneration policy for the remuneration of
the members of the Management Board and Supervisory Board.
9. Resolution concerning the remuneration report on the remuneration of
the members of the Management Board and Supervisory Board.
10a. Resolution concerning the renewed authorisation of the Management
Board to acquire, with the approval of the Supervisory Board, up to a
maximum of 30 months from the date of the resolution, treasury shares
pursuant to Section 65 (1) 8 AktG in a volume of up to 10 % of the share
capital, where applicable in order to retire treasury shares, as well as
concerning the determination of the repurchase conditions, thereby
revoking the authorisation granted by the resolution of the AGM of July
21, 2020, relating to the authorisation to acquire treasury shares granted
in relation to agenda item 11a.
10b. Resolution concerning the authorisation of the Management Board
pursuant to Section 65 (1b) AktG to approve, with the consent of the
Supervisory Board, a type of sale other than via the stock exchange or a
public offer and on a possible exclusion of the shareholders' repurchase
right (subscription right), thereby revoking the authorisation granted by
the resolution of the AGM of July 21, 2020, relating to the authorisation
to acquire treasury shares granted in relation to agenda item 11b.
IV. AGM DOCUMENTS; AVAILABILITY OF INFORMATION ON THE WEBSITE
The following documents will be available for downloading from the 21st
day before the AGM, consequently from March 30, 2022, from the Company's
website at (www.amag-al4u.com) in section ''Investor Relations'' under
''Annual General Meeting 2022'':
• Separate financial statements for the 2021 financial year together
with the Management Board's management report and the proposal for the
application of the unappropriated net profit
• Corporate governance report for the 2021 financial year
• Consolidated financial statements and Group management report
including the non-financial statement for the 2021 financial year
• Report by the Supervisory Board for the 2021 financial year
• Remuneration policy for the remuneration of the members of the
Management Board and Supervisory Board
• Remuneration report on the remuneration of the members of the
Management Board and Supervisory Board
• Proposals for resolutions of the Management and Supervisory boards
relating to agenda items 2, 3, 4, 5, 9, 10a and 10b, as well as
proposals for resolutions of the Supervisory Board relating to agenda
items 6, 7 and 8
• Statements relating to the persons proposed for election to the
Supervisory Board concerning their specialist qualifications and their
professional or comparable functions, and that no circumstances exist
that could substantiate concern about their impartiality, as well as
their curricula vitae (Section 87 (2) AktG)
• Reports of the Management Board on the exclusion of subscription
rights in respect of agenda items 10a and 10b
Furthermore, the forms for the granting and the revoking of a power of
attorney for the special proxies pursuant to Section 3 (4) COVID-19-GesV,
the question form, and this invitation can be downloaded from the
Company's website (www.amag-al4u.com) in section ''Investor Relations''
under ''Annual General Meeting 2022''.
V. NOTICE CONCERNING SHAREHOLDERS' RIGHTS PURSUANT TO SECTIONS 109, 110,
118 AND 119 AKTG
1. Addition to the agenda by shareholders pursuant to Section 109 AktG
Pursuant to Section 109 AktG, shareholders whose shareholdings together
reach 5 % of the share capital can demand in writing that items be placed
on the agenda for this AGM and be announced accordingly. A proposed
resolution as well as a justification must be included with each agenda
item for which an application is submitted. The applicants must have been
the owners of their shares for at least three months before the
application is submitted. The shareholder demand must be submitted to the
Company at the latest on the 21st day before the AGM, and consequently at
the latest by March 30, 2022.
2. Proposals by shareholders for resolutions relating to the agenda
pursuant to Section 110 AktG
Furthermore, pursuant to Section 110 AktG, shareholders whose
shareholdings together reach 1 % of the share capital can submit in
writing proposals concerning a resolution in relation to any agenda item
(Section 13 (2) AktG), and request that such proposals together with the
names of the respective shareholders, the justification that is to be
attached, and any opinion of the Management Board or of the Supervisory
Board, be made available on the Company's website. The shareholder request
must be submitted to the Company at the latest on the seventh working day
before the AGM, consequently at the latest by April 8, 2022.
If candidates are proposed for election to the Supervisory Board, the
statement by the proposed individual will replace the justification
pursuant to Section 87 (2) AktG. Accordingly, each election proposal must
disclose the specialist qualifications of the proposed individual, their
professional or comparable functions, as well as all circumstances that
might substantiate concern about their impartiality.
3. Shareholders' right to information pursuant to Section 118 AktG
Pursuant to Section 118 AktG, each shareholder is entitled to demand that
information be provided at the AGM about the Company's affairs, to the
extent required for an objective assessment of an agenda item. Such right
to information also extends to the Company's legal and business
relationships to an affiliated company, the Group's position, as well as
the companies included in the consolidated financial statements.
Information can be refused if prudent commercial judgement suggests that
disclosing such information might incur a significant disadvantage for the
Company, or one of its associated companies, or make it liable to
prosecution. Information can also be refused if it has been made
permanently available on the Company's website in the form of questions
and answers for at least seven days before the start of the AGM.
Shareholders are requested to submit their questions in text form in
advance of the AGM by email to fragen.amag@hauptversammlung.at, in good
time for them to reach the Company by April 15, 2022 at the latest. You
thereby enable the Management Board to prepare as accurately as possible
and to answer the questions you ask as rapidly as possible.
It is expressly pointed out that the right to information pursuant to
Section 118 AktG in the form specified below (see section VIII) can also
be exercised by the shareholders during the virtual AGM pursuant to
Section 3 (1) COVID-19-GesV.
4. Motions by shareholders at the AGM pursuant to Section 119 AktG
Each shareholder is entitled at the AGM to submit via an authorised proxy
in relation to each item on the agenda (pursuant to section VII) motions
that do not require prior publication. If several motions have been
proposed for one agenda item, the Chair of the AGM determines the order of
voting. However, nominations for the election of Supervisory Board members
must be received by the Company at the latest on the seventh working day
before the AGM (see also above in item V. 2).
5. Proof of shareholder status and transmissions to the Company
The rights of shareholders in connection with the ownership of their
shares during a certain period can be exercised only if the evidence of
share ownership is rendered in the respective relevant period; a custody
account confirmation pursuant to Section 10a AktG is satisfactory for this
purpose. Motions to add to the agenda, proposals for resolutions and
questions are to be conveyed to the Company exclusively to one of the
addresses listed below.
By post:
AMAG Austria Metall AG
for the attention of Mr. Mag. Christoph Gabriel, BSc
P.O. Box 3
5282 Ranshofen
By fax: +43 (0) 7722 801 8 3821
By email: christoph.gabriel@amag.at
VI. RECORD DATE AND REQUIREMENTS FOR PARTICIPATION IN THE AGM
The entitlement to participate in the virtual AGM and to exercise the
shareholder rights to be asserted within the scope of this virtual AGM
pursuant to COVID-19-GesV is based on the shareholding as of the end of
the tenth day prior to the date of the AGM (record date), i.e. according
to the shareholding on April 10, 2022, 24:00 a.m. (CEST).
Only parties that are shareholders on this record date and that have
submitted corresponding evidence to the Company are entitled to
participate in the virtual AGM.
In the case of bearer shares held in custody accounts, the submission of a
custody account confirmation pursuant to Section 10a AktG is sufficient to
prove shareholdings on the shareholding evidence record date, which must
be received by the Company at the latest on the third working day before
the AGM, consequently by April 14, 2022, 24:00 a.m. (CEST) at one of the
addresses listed below.
By post/messenger:
AMAG Austria Metall AG
for the attention of Mr. Mag. Christoph Gabriel, BSc
P.O. Box 3
5282 Ranshofen
By fax: +43 (0) 1 8900 500 91
By email: anmeldung.amag@hauptversammlung.at (in this case as a scanned
PDF file to be attached to the email)
By Swift: GIBAATWGGMS - message type MT598 or MT599; ISIN AT00000AMAG3
must be specified in the text
Shareholders are requested to contact their custodian credit institution
and arrange for the issuance and transmission of a custody account
confirmation. The record date has no impact on the saleability of the
shares and has no bearing on dividend rights.
Custody account confirmation pursuant to Section 10a AktG
The custody account confirmation is to be issued by a custodian credit
institution based in a member state of the European Economic Area or in a
full member state of the OECD. The custody account confirmation must
include the following minimum information pursuant to Section 10a (2)
AktG:
• Details of the issuing bank: name (company) and address or a code
commonly used in dealings between banks;
• Information about the shareholder: name (company) and address, and in
the case of natural persons additionally the date of birth, and in the
case of legal persons, if applicable, the register and number under
which the legal person is registered in its state of origin;
• The custody account number, otherwise another designation;
• Information about the shares: the number of the shareholder's shares,
ISIN AT00000AMAG3;
• Date to which the custody account confirmation refers (evidence of
shareholding record date).
If the custody account confirmation furnishes evidence of current share
ownership, it may not be older than seven days as of the date when it is
submitted to the Company. Custody account confirmations will be accepted
in either German or English. The custody account confirmation as evidence
of share ownership to participate in the AGM must relate to the
aforementioned April 10, 2022, 24:00 a.m. (CEST), record date.
Custody account confirmations and declarations pursuant to Section 114 (1)
Clause 4 AktG will be accepted pursuant to Section 10a (3) Clause 2 AktG
as SWIFT messages to the Company's aforementioned SWIFT address, i.e. via
an internationally distributed, specially secured communication network
for banks, whose participants can be clearly identified.
VII. REQUIREMENT TO AUTHORISE A SPECIAL PROXY AND THE RELATED PROCEDURE TO
BE COMPLIED WITH:
Pursuant to Section 3 (4) COVID-19-GesV, the filing of a motion for
resolution, the casting of votes, and the raising of an objection at this
virtual AGM of AMAG Austria Metall AG on April 20, 2022, can be performed
only by one of the following special proxies, who are independent of the
Company and whose costs are borne by the Company.
Every shareholder who is entitled to participate in the AGM and who has
provided proof of this to the Company pursuant to the provisions of
sections V and VI of this invitation has the right to appoint one of the
special proxies listed below to exercise the right to vote, to make
proposals and to object.
(i) Dr. Michael Knap, Honorary President of the IVA
(ii) Attorney at law Dr. Christoph Nauer, LL.M.
(iii) Attorney at law Dr. Peter Huber, LL.M.
(iv) Attorney at law MMag. Dr. Christian Pindeus
For the appointment of these special proxies, a proxy form as well as a
form for the revocation of the proxy will be made available on the
Company's website (www.amag-al4u.com) in section ''Investor Relations''
under ''Annual General Meeting 2022'' as of March 30, 2022.
For the verification of your identity as a shareholder, we request that
you indicate in the designated field of the proxy form the email address
you will use to send instructions, motions or objections to the proxy, or
to ask questions of, and to address verbal contributions to, the Company.
Proxies should be received in your interest no later than 16:00 a.m.
(CEST) on April 15, 2022, using one of the communication channels below.
Powers of attorney for the special proxies can be sent by email to the
address given below for the person you have chosen. This method of
transmission gives the proxy you have chosen direct access to the power of
attorney.
(i) Dr. Michael Knap
IVA Interessenverband für Anleger
Feldmühlgasse 22/4, 1130 Vienna
Tel.: +43 664 213 87 40
Email: knap.amag@hauptversammlung.at
(ii) Attorney at law Dr. Christoph Nauer, LL.M.
bpv Hügel Rechtsanwälte GmbH
Enzersdorferstrasse 4, 2340 Mödling
Tel.: + 43 223 689 337 70
Email: nauer.amag@hauptversammlung.at
(iii) Attorney at law Dr. Peter Huber, LL.M.
CMS Reich-Rohrwig Hainz Rechtsanwälte GmbH
Gauermanngasse 2, 1010 Vienna
Tel.: + 43 140 443 16 00
Email: huber.amag@hauptversammlung.at
(iv) Attorney at law MMag. Dr. Christian Pindeus
Oberhammer Rechtsanwälte GmbH
Dragonerstrasse 67A, 4600 Wels
Tel.: + 43 724 230 905 01 00
Email: pindeus.amag@hauptversammlung.at
In addition, the following communication channels and addresses are
available for the transmission of powers of attorney:
By post/messenger:
AMAG Austria Metall AG
for the attention of Mr. Mag. Christoph Gabriel, BSc
P.O. Box 3
5282 Ranshofen
By fax: +43 (0) 1 8900 500 91
By Swift: GIBAATWGGMS - message type MT598 or MT599; ISIN AT00000AMAG3
must be specified in the text
For organisational reasons, it is not possible to transfer power of
attorney in person at the meeting venue.
Persons other than the special proxies can only be authorised to exercise
other rights not reserved for the special proxies, in particular the right
to information and to speak, and cannot physically participate in the AGM.
If the special proxy is to be authorised by this other person, an
effective chain of authority (sub-proxy) must be ensured.
The above regulations for issuing powers of attorney are valid analogously
for the revocation of a power of attorney. If the power of attorney is
revoked after April 15, 2022, 16:00 hours (CEST), we recommend that the
revocation be sent by email to the proxy concerned, or by fax to the
number listed above, as otherwise timely receipt cannot be ensured.
Instructions for the special proxies
The special proxies will exercise the right to vote, the right to propose
motions and the right to object only if related instructions have been
issued to them. If no instructions have been issued for a resolution
proposal, the proxy will abstain from voting. The proxy will also abstain
from voting on motions for resolutions for which no clear instructions
have been issued (such as both FOR and AGAINST regarding the same motion).
Shareholders are requested to issue their instructions to the selected
proxy in the section of the proxy form provided for this purpose, which
will be available on the Company's website (www.amag-al4u.com) in section
''Investor Relations'' under ''Annual General Meeting 2022'' from March
30, 2022 at the latest. We ask you to send the instructions by email to
the above address of the proxy you have chosen. This method of
transmission gives the proxy you have chosen direct access to the voting
instructions.
The instructions may be issued together with the power of attorney or at a
later date. Instructions for exercising voting rights, the right to make
motions and the right to object can be issued before or during the AGM up
to the point in time determined by the Chair in each case. Until such
time, shareholders have the opportunity to amend instructions already
given or to issue new instructions.
As the proxies cannot be reached by telephone during the AGM in view of
the potential large number of simultaneous contact attempts, only the
email communication medium to your proxy's email address specified above
should be used for communication. In each email, the person of the
shareholder (name/company name, date of birth/company register number of
the shareholder) must be specified, and the conclusion of the declaration
must be made identifiable by reproducing the name signature or otherwise,
e.g. by stating the name/company name (Section 13 (2) AktG). In order to
enable the proxy to determine the identity of, and correspondence with,
the custody account confirmation, we would ask you in this case to also
include your custody account number in the email.
Please note that it may be necessary to interrupt the virtual AGM for a
short time in order to process in a secure manner the shareholders'
instructions to the proxies received during the AGM.
VIII. SHAREHOLDERS'S RIGHT TO INFORMATION AND TO SPEAK
Each shareholder is to be provided on request with information about the
Company's affairs at the AGM, insofar as this is necessary for the proper
assessment of an agenda item.
The right to information and the right to speak may be exercised
exclusively by electronic mail by sending an email to the email address
fragen.amag@hauptversammlung.at. Please use the question form, which will
be available on the Company's website (www.amag-al4u.com) in
section''Investor Relations'' under ''Annual General Meeting 2022'' from
March 30, 2022 at the latest, and attach the completed and signed form to
the email as an attachment.
If you send your questions or verbal contributions without utilising the
question form, the person of the shareholder (name/company name, date of
birth/company register number of the shareholder) must be stated, and the
conclusion of the declaration must be made identifiable by reproducing the
name signature or otherwise, e.g. by stating the name/company name
(Section 13 (2) AktG). In order to enable the Company to establish the
identity of, and correspondence with, the custody account confirmation, we
would ask you in this case to include your custody account number in the
email.
If the right to information and/or the right to speak is exercised by an
authorised representative, proof of authorisation must also be provided in
text form. Please note that the special proxies cannot be authorised to
exercise the right to information and/or the right to speak.
Shareholders are requested to submit their questions in text form in
advance of the AGM by email to fragen.amag@hauptversammlung.at, in good
time for them to reach the Company by April 15, 2022 at the latest. In
this way, you enable the Management Board to prepare as accurately as
possible, and to answer the questions you ask as rapidly as possible.
During the AGM, shareholders also have the opportunity to submit their
questions and contributions to the AGM electronically to the Company,
exclusively in text form by email directly to the Company's email address
at fragen.amag@hauptversammlung.at. Please note that time limits may be
set by the Chair during the AGM.
Questions received by the Company are read out and answered at the AGM
pursuant to Section 118 of the AktG.
IX. INFORMATION ON DATA PROTECTION
AMAG Austria Metall AG processes its shareholders' personal data (in
particular those data pursuant to Section 10a (2) AktG, i.e. name,
address, date of birth, number of the custody account, number of shares
held by the shareholder, number of the voting card and, if applicable,
proxy's name and address) on the basis of the applicable data protection
provisions, in particular the European General Data Protection Regulation
(GDPR) and the Austrian Data Protection Act (DSG), in order to enable
shareholders to exercise their rights at the AGM.
The processing of shareholders' personal data is mandatory for the
participation of shareholders and their representatives in the virtual AGM
pursuant to AktG and COVID-19-GesV. As a consequence, Article 6 (1) (c)
GDPR forms the legal basis for processing. Another legal basis for data
processing is Article 6 (1) (f) GDPR: protection of the legitimate
interests pursued by the controller or by a third party (the processing of
personal data of shareholders may be necessary in particular in individual
cases to assert, exercise or defend legal claims).
AMAG Austria Metall AG is responsible for such processing. AMAG Austria
Metall AG makes use of external service companies such as notaries,
lawyers, special proxies and event service providers for the purpose of
organising the virtual AGM. AMAG Austria Metall AG only provides such
personal data to external service companies that are required for the
execution of the service that has been ordered, and the external service
companies process such data exclusively in accordance with the
instructions of AMAG Austria Metall AG. Where legally necessary, AMAG
Austria Metall AG has concluded a data protection agreement with such
service providers.
If shareholders participate in the virtual AGM, their special proxies, the
members of the Management and Supervisory boards, the notary public and
all other persons with a statutory right to participate can inspect the
legally required list of participants (Section 117 AktG), and thereby also
view the personal data specified therein (including name, place of
residence, ownership interest). AMAG Austria Metall AG is also legally
obligated to submit personal shareholder data (in particular the list of
participants) as part of the notarial protocol to the company register
(Section 120 AktG).
Shareholders' data are anonymised or deleted as soon as they are no longer
necessary for the purposes for which they were collected or processed, and
unless other legal obligations require further archiving. Obligations to
provide evidence and to retain records arise, in particular, from company,
stock corporation and takeover legislation, from tax and levy legislation,
as well as from anti-money-laundering regulations. If legal claims are
brought by shareholders against AMAG Austria Metall AG, or by AMAG Austria
Metall AG against shareholders, the archiving of personal data serves to
clarify and enforce claims in individual cases. In connection with court
proceedings before civil courts, this can lead to the archiving of data
for the duration of the statute of limitations plus the duration of the
court proceedings up to its legally binding termination.
All shareholders have the right to information, correction, restriction,
objection and deletion at any time in relation to the processing of
personal data, as well as a right to data transmission in accordance with
Chapter III GDPR. Shareholders may assert such rights in relation to AMAG
Austria Metall AG free of charge via the following email address:
datenschutz@amag.at. In addition, shareholders are entitled to appeal to
the data protection authority pursuant to Article 77 GDPR.
Further information on data protection can be found in the data protection
declaration on the website of AMAG Austria Metall AG at
www.amag-al4u.com/en/data-policy.
X. FURTHER INFORMATION AND NOTES
Total number of shares and voting rights
Pursuant to Section 106 No. 9 AktG, notification is given that the
Company's share capital on the AGM convening date is divided into
35,264,000 ordinary bearer shares. Each share grants one voting right. The
Company holds no treasury shares as of the AGM convening date. The total
number of shares entitling to AGM participation and AGM voting amounts to
35,264,000 on the AGM convening date.
No physical presence
We would like to point out expressly once again that because of holding
the 11th AGM on April 20, 2022 as a virtual AGM in the meaning of
COVID-19-GesV, neither shareholders nor guests can attend the venue in
person.
Ranshofen, March 2022
The Management Board
══════════════════════════════════════════════════════════════════════════
22.03.2022
══════════════════════════════════════════════════════════════════════════
Language: English
Company: AMAG Austria Metall AG
Lamprechtshausener Straße 61
5282 Ranshofen
Austria
Phone: +43 7722 801 0
Fax: +43 7722 809 498
E-mail: investorrelations@amag.at
Internet: www.amag-al4u.com
ISIN: AT00000AMAG3
WKN: A1JFYU
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt,
Munich, Stuttgart; Vienna Stock Exchange (Official Market)
End of News EQS News Service
1307959 22.03.2022 OTS-ORIGINALTEXT PRESSEAUSSENDUNG UNTER AUSSCHLIESSLICHER INHALTLICHER VERANTWORTUNG DES AUSSENDERS - WWW.OTS.AT |
