EQS-CMS: Wienerberger AG: Other admission duties to follow

EQS Post-admission Duties announcement: Wienerberger AG / Publication
   according to § 119 (9) BörseG
   Wienerberger AG: Other admission duties to follow

   22.04.2024 / 17:15 CET/CEST
   Dissemination of a Post-admission Duties announcement transmitted by EQS
   News - a service of EQS Group AG.
   The issuer is solely responsible for the content of this announcement.

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

   Wienerberger AG resolves on use of 31,023 treasury shares

   The Managing Board of Wienerberger AG has resolved on the use of treasury
   shares, in each case with the member of the Managing Board abstaining from
   the vote concerned in the resolution on the shares to be delivered to the
   respective member of the Managing Board, on 8 April 2024, on the basis of
   the use authorization (re-sale authorization) of treasury shares granted
   by the 153rd Annual General Meeting on 3 May 2022 under agenda item 9 (the
   "Use Authorization").

   The Supervisory Board and the Managing Board of the Company, in each case
   with the member of the Managing Board abstaining from the vote concerning
   own claims with regard to the delivery of treasury shares, published a
   report on 8 April 2024, distributed via a pan-European electronic
   distribution system and available at
   https://www.wienerberger.com/en/investors/share.html on the use of
   treasury shares excluding any purchase rights (subscription rights) on the
   basis of the Use Authorization (the "Report"). In that regard, the
   Supervisory Board of the Company issued its approval on 22 April 2024.

   The delivery of treasury shares in the Company to the members of the
   Managing Board is intended to be executed by 30 April 2024.

   The Company will deliver the treasury shares from its existing holdings in
   treasury shares. Details on the use of treasury shares are published on
   the Company's website at
   https://www.wienerberger.com/en/investors/share.html.

   Details on the use of treasury shares in fulfillment of the disclosure
   requirements pursuant to §§ 6 and 7 of the Disclosure Regulation 2018
   (Veröffentlichungsverordnung 2018) are published on the Company's website
   at https://www.wienerberger.com/de/investoren/aktie.html (German) and
   https://www.wienerberger.com/en/investors/share.html (English).

   Use of treasury shares:

   Date of the authorization granted by the Annual General Meeting pursuant
   to § 65 para. 1 no. 8 of the Austrian Stock Corporation Act: 3 May 2022
   (resolution published on 3 May 2022)

   Beginning and expected duration of use: Delivery of treasury shares
   expected on or about 26 April 2024 until the end of April 2024

   Type of shares: Bearer shares (ISIN AT0000831706)

   Planned volume of sale: 31,023 treasury shares of Wienerberger AG (approx.
   0.03% of the share capital of Wienerberger AG)

   Price per share (highest/lowest price): According to the terms of the
   applicable share-based remuneration system, the rounded average closing
   price of the Wienerberger share on the Vienna Stock Exchange during the
   last 20 trading days of the performance period - i.e. 30 November 2023 -
   29 December 2023 - in the amount of EUR 28.50 per share

   Type of sale: Over the counter (direct delivery to the respective managing
   Board members in accordance with the terms of the applicable share-based
   remuneration system)

   Purpose of transfer: Use of treasury shares for statutory purposes and
   purposes in accordance with the authorization granted by the company's
   Annual General Meeting on 3 May 2022 and § 65 para. 1b last sentence of
   the Austrian Stock Corporation Act

   Any effects of the sale on the listing of the shares: None.

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

   22.04.2024 CET/CEST

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

   Language: English
   Company:  Wienerberger AG
             Wienerbergerplatz 1
             1100 Wien
             Austria
   Internet: www.wienerberger.com


    
   End of News EQS News Service


   1882711  22.04.2024 CET/CEST

OTS-ORIGINALTEXT PRESSEAUSSENDUNG UNTER AUSSCHLIESSLICHER INHALTLICHER VERANTWORTUNG DES AUSSENDERS - WWW.OTS.AT |

print