EQS-News: UNIQA Insurance Group AG: Buybacks / Annual General Meeting

EQS-News: UNIQA Insurance Group AG / Key word(s): Share Buyback/AGM/EGM
   UNIQA Insurance Group AG: Buybacks / Annual General Meeting

   07.06.2023 / 16:43 CET/CEST
   The issuer is solely responsible for the content of this announcement.

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   Unofficial translation from the German language – only the German language
   version is legally binding

   Announcement according to Section § 65 (1b) of the Stock Corporation Act
   in connection with Section 119 (7) of the Stock Exchange Act and Sections
   2 and 3 of the Austrian Publication Ordinance
   (Veröffentlichungsverordnung) 

   On June 6, 2023, the 24th Annual General Meeting of UNIQA Insurance Group
   AG, 1029 Vienna, Untere Donaustraße 21, FN 92933t, has passed the
   following resolution as to item 7 on the agenda:
   “The Management Board shall be authorized to purchase own shares pursuant
   to Section 65 (1.8) and (1a) and (1b) of the Stock Corporation Act,
   subject to approval by the Supervisory Board, up to a maximum of 10% of
   the share capital, including other own shares already purchased and still
   held by the Company (which are to be counted toward the maximum number of
   own shares allowed pursuant to Section 65 (2) of the Stock Corporation
   Act), with the option of making repeated use of the 10% limit, on the
   stock exchange and over the counter, also excluding the shareholders’
   proportional tender option. The authorization can be exercised from and
   including June 6, 2023 up to and including December 6, 2025, i.e. over a
   period of 30 months, for the purchase of own shares at a minimum price of
   EUR 1.00 and a maximum price of EUR 15.00 per share. The authorization
   granted to purchase own shares also includes the purchase of shares of the
   Company by subsidiaries of the Company (Section 66 Stock Corporation Act).
   The Company’s own shares can be sold, subject to approval by the
   Supervisory Board, within a period of five years from the date of
   authorization other than on the stock exchange or by public offering, (i)
   for the purpose of setting up an employee participation program, either
   including members of the Management Board and/or senior employees or
   exclusively for members of the Management Board and/or senior employees,
   or for a stock option plan for employees, either including members of the
   Management Board and/or senior employees or exclusively for members of the
   Management Board and/or senior employees of the Company and, if so
   decided, of affiliated companies, including, if applicable, through
   transfer to an employee participation foundation in the meaning of Section
   4d (4) of the Income Tax Act, or (ii) as consideration for the acquisition
   of companies, establishments, parts of establishments or shares in one or
   several companies in Austria or abroad, or (iii) for an over-allotment
   option (greenshoe option) or (iv) for the rounding of fractional amounts. 

   The Management Board shall be authorized to withdraw own shares bought
   back with the approval of the Supervisory Board but without further
   authorization to be granted by the Annual General Meeting, and the
   Supervisory Board is authorized to adopt amendments to the Articles of
   Association required as a result of the withdrawal of shares.

   Vienna, on 7 June 2023

   UNIQA Insurance Group AG

   The Management Board
    

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   07.06.2023 CET/CEST This Corporate News was distributed by EQS Group AG.
   www.eqs.com

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   Language:    English
   Company:     UNIQA Insurance Group AG
                Untere Donaustraße 21
                1029 Vienna
                Austria
   Phone:       +43 1 211 75-0
   E-mail:      investor.relations@uniqa.at
   Internet:    www.uniqagroup.com
   ISIN:        AT0000821103
   WKN:         928900
   Indices:     ATX
   Listed:      Vienna Stock Exchange (Official Market)
   EQS News ID: 1651993


    
   End of News EQS News Service


   1651993  07.06.2023 CET/CEST

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