EQS-AGM: Kontron AG: Authorization by the shareholders' meeting to issue financial instruments and to buy back treasury shares

EQS-News: Kontron AG / Announcement of the Results of the General Meeting
   Kontron AG: Authorization by the shareholders' meeting to issue financial
   instruments and to buy back treasury shares

   08.11.2023 / 18:56 CET/CEST
   Announcement of the Results of the General Meeting, transmitted by EQS
   News - a service of EQS Group AG.
   The issuer is solely responsible for the content of this announcement.

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   Linz, November 8, 2023 – The Management Board of Kontron AG (“Company”)
   announces that the extraordinary shareholders' meeting of Kontron AG as of
   08.11. 2023 has resolved upon the agenda topics as follows:

    

   Resolution on the

    

    1. Authorisation of the Executive Board to issue financial instruments
       within the meaning of Section 174 of the Austrian Stock Corporation
       Act, with the consent of the Supervisory Board, in particular
       convertible bonds, profit participation bonds or profit participation
       rights, which may also provide for subscription and/or conversion
       rights for the acquisition of shares in the Company, excluding the
       shareholders’ subscription rights to these financial instruments
       (direct exclusion).

    

    2.  

    a. the conditional increase of the share capital of the Company pursuant
       to Section 159 Paragraph 2 (1) of the Austrian Stock Corporation Act
       for the issuance to creditors of financial instruments (Conditional
       Capital 2023)
    b. revoking the authorisation of the Executive Board granted at the
       Annual General Meeting of 21 May 2019 pursuant to Section 169 of the
       Austrian Stock Corporation Act (Authorised Capital 2019) and
    c. the corresponding amendments to the Articles of Association, Article 5
       Share Capital (including striking the Authorised Capital 2017, which
       has expired).

    

    3. Authorisations of the Executive Board to buy back and sell treasury
       shares of the Company also by means other than via the stock exchange
       or public offer, also in connection with the exclusion of general
       tender and purchase rights of the shareholders (exclusion of
       subscription rights) together with the authorisation to withdraw
       shares.

    

     

    

    

   About Kontron

   Kontron AG ([1]www.kontron.com, ISIN AT0000A0E9W5, WKN A0X9EJ, KTN) is a
   leading IoT technology company. For more than 20 years, Kontron has been
   supporting companies from a wide range of industries to achieve their
   business goals with intelligent solutions. From automated industrial
   operations, smarter and safer transport to advanced communications,
   medical and energy solutions, the company delivers technologies that add
   value for its customers. Kontron is listed on the SDAX® and TecDAX® of the
   German Stock Exchange and has around 4,700 employees with subsidiaries in
   more than 20 countries around the world.

    

   Follow Kontron:

   Kontron on [2]Twitter

   Kontron on [3]LinkedIn

   News about Kontron can also be found on the official [4]Kontron blog

    

    

   Media Contact

    

    

   Barbara Jeitler

   Kontron AG – Investor Relations

   Tel: +43 (1) 80191 1199

   [5]ir@kontron.com

    

   Alexandra Kentros

   Kontron AG - Communications

   Tel: +49 151 151 9388 149

   [6]group-pr@kontron.com

    

   Jan Lauer

   Profil Marketing OHG

   Tel: +49 (531) 387 33-18

   [7]kontron@profil-marketing.com

    

    

    

    

   All rights reserved. Kontron is a trademark or registered trademark of
   Kontron AG. All data is for information purposes only and not guaranteed
   for legal purposes. Information in this press release has been carefully
   checked and is believed to be accurate; however, no responsibility is
   assumed for inaccuracies.

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

   08.11.2023 CET/CEST

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

   Language: English
   Company:  Kontron AG
             Industriezeile 35
             4021 Linz
             Austria
   Phone:    +43 (732) 7664 - 0
   E-mail:   ir@kontron.com
   Internet: https://www.kontron.com
   ISIN:     AT0000A0E9W5
   WKN:      A0X9EJ
   Listed:   Regulated Market in Frankfurt (Prime Standard); Regulated
             Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich,
             Stuttgart, Tradegate Exchange; BX, Vienna Stock Exchange (Vienna
             MTF)


    
   End of News EQS News Service


   1768751  08.11.2023 CET/CEST

References

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   5. mailto:ir@kontron.com
   6. mailto:group-pr@kontron.com
   7. mailto:kontron@profil-marketing.com

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