EQS-CMS: Schoeller-Bleckmann Oilfield Equipment AG: Other admission duties to follow

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

   25.04.2024 / 16:18 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.

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   SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft

   Ternitz, FN 102999 w

   ISIN AT0000946652

   Announcement of the resolution by the Annual General Meeting of 25 April
   2024

   as to the authorization to buy back shares

   Section 65 (1) (no 8) and (1a) and (1b) Stock Corporation Act in
   connection with

   Sec. 119 (9) Stock Exchange Act and Section 2 Publication Ordinance

   At the 2024 Annual General Meeting of SCHOELLER-BLECKMANN OILFIELD
   EQUIPMENT Aktiengesellschaft, taking place today, the following resolution
   was made under agenda item 11:

   i) the revocation of the authorizations of the Executive Board resolved in
   the Annual General Meeting on 28 April 2022 regarding Item 9 on the Agenda
   to reacquire, cancel and sell treasury shares pursuant to Section 65 (1)
   no. 8 and (1a) and (1b) AktG to the extent not yet exercised;

   ii) the authorization to the Executive Board pursuant to Section 65 (1)
   no. 8 and (1a) and (1b) AktG to acquire treasury shares in the Company,
   valid for a period of 30 months from the date of the resolution, i.e.
   until 25 October 2026, whereby the shares acquired by the Company on the
   basis of this authorization together with the treasury shares already held
   must not exceed 10% of the Company's issued share capital and the
   consideration to be paid per share upon repurchase must not be less than
   EUR 1.00 and not exceed EUR 300.00, and to determine the other repurchase
   conditions, whereby the Executive Board shall publish the resolution of
   the Executive Board and the respective repurchase program based thereon,
   including its duration; the authorization may be exercised in whole or in
   several partial amounts and in pursuit of one or more purposes by the
   Company, by a subsidiary (Section 189a no. 7 UGB) or by third parties for
   the account of the Company; trading in treasury shares is excluded as a
   purpose of acquisition in any case pursuant to Section 65 (1) no. 8 AktG;

   iii) the authorization of the Executive Board to cancel acquired treasury
   shares without a further resolution of the Annual General Meeting pursuant
   to Section 65 (1) no. 8 AktG, which would result in a capital reduction by
   the portion of the issued share capital attributable to the cancelled
   shares; and the authorization of the Supervisory Board to resolve
   amendments to the Articles of Association resulting from the cancellation
   of shares;

   iv) the authorization of the Executive Board pursuant to Section 65 (1b)
   AktG for 5 years from the date of the resolution, i.e. until 25 April
   2029, to resolve, with the approval of the Supervisory Board, on the sale
   of treasury shares, already held at the time of the resolution or to be
   acquired for the first time, by other means of sale than via the stock
   exchange or a public offering; this encompasses the exclusion of the
   statutory repurchase right (subscription right) of the shareholders
   (authorization to exclude the statutory repurchase right [subscription
   right]); the shareholders' statutory repurchase right (subscription right)
   is excluded (direct exclusion of the statutory repurchase right
   [subscription right]), (i) if and to the extent that the sale of treasury
   shares is effected by means of a public offer while generally maintaining
   the statutory repurchase right (subscription right) of the shareholders,
   in order to exclude fractional amounts (share fractions) from the
   repurchase right (subscription right) of the shareholders, (ii) to be able
   to service an over-allotment option (greenshoe option) granted to the
   issuing bank(s) in connection with a capital increase of the Company
   and/or (iii) to be able to implement an accelerated bookbuilding
   procedure.

   Ternitz, April 2024

   The Executive Board

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   25.04.2024 CET/CEST

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   Language: English
   Company:  Schoeller-Bleckmann Oilfield Equipment AG
             Hauptstrasse 2
             2630 Ternitz
             Austria
   Internet: http://www.sbo.at


    
   End of News EQS News Service


   1889855  25.04.2024 CET/CEST

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