EQS-News: Publication of a resolution of the Annual General Meeting pursuant to Section 119 Para 9 Austrian Stock Exchange Act in connection with Section 3 Para 1 Austrian Publication Regulation 2018

EQS-News: AT&S Austria Technologie & Systemtechnik AG / Key word(s):
   AGM/EGM
   Publication of a resolution of the Annual General Meeting pursuant to
   Section 119 Para 9 Austrian Stock Exchange Act in connection with Section
   3 Para 1 Austrian Publication Regulation 2018

   09.07.2026 / 14:44 CET/CEST
   The issuer is solely responsible for the content of this announcement.

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

    

    Publication of a resolution of the Annual General Meeting pursuant to
   Section 119 Para 9 Austrian Stock Exchange Act in connection with Section
   3 Para 1 Austrian Publication Regulation 2018

    

   The ordinary Annual General Meeting of AT & S Austria Technologie &
   Systemtechnik Aktiengesellschaft held on July 9, 2026 adopted the
   following resolution in relation to the tenth (10) item of the agenda
   (Resolution on the authorization of the Management Board to utilize the
   Company’s treasury stock or dispose of it also by other means than via the
   stock exchange or a public offering for any legally permissible purpose
   and to also exclude the general purchasing possibility of the shareholders
   ("exclusion of subscription rights")).

    

   The Management Board was authorized, according to Section 65 (1b) Stock
   Corporation Act for a period of five years from the adoption of the
   resolution, therefore, until and including July 8, 2031, with the consent
   of the Supervisory Board and without a further resolution by the General
   Meeting, to dispose of or utilize stock repurchased or already held by the
   Company also in other ways than via the stock exchange or through public
   offering, in particular

    

    a. to grant treasury shares to employees, senior employees and/or members
       of the Company’s Management Board or the management boards of its
       affiliates including for purposes of share transfer programs, in
       particular stock options, long term incentive plans or other stock
       ownership plans,
    b. to deliver treasury shares under convertible bonds issued by the
       Company,
    c. as consideration for the acquisition of businesses, equity interests
       or other assets, and
    d. for any other legally permissible purpose,

    

   and to exclude the general purchasing possibility of the shareholders
   (exclusion of subscription rights). This authorization may be exercised in
   total or partially and also in several tranches and for several purposes.

    

    

   Leoben-Hinterberg, July 2026

    

   The Management Board

    

    

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

   09.07.2026 CET/CEST This Corporate News was distributed by [1]EQS Group

   View original content: [2]EQS News

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

   Language:    English
   Company:     AT&S Austria Technologie & Systemtechnik AG
                Fabriksgasse 13
                8700 Leoben
                Austria
   Phone:       +43 (1) 3842200-0
   E-mail:      [email protected]
   Internet:    www.ats.net
   ISIN:        AT0000969985, AT0000A09S02
   WKN:         922230
   Indices:     ATX
   Listed:      Regulated Unofficial Market in Dusseldorf, Frankfurt,
                Hamburg, Hanover, Munich, Stuttgart, Tradegate BSX; Vienna
                Stock Exchange (Official Market)
   EQS News ID: 2363538


    
   End of News EQS News Service


   2363538  09.07.2026 CET/CEST

   https://nwr.eqs-cockpit.com/fncls2.ssx?application_id=2363538&application_name=news&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf

References

   Visible links
   1. https://nwr.eqs-cockpit.com/fncls2.ssx?fn=redirect&url=f5d50dc7e8798b6eb177f7955e598e60&application_id=2363538&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
   2. https://nwr.eqs-cockpit.com/fncls2.ssx?fn=redirect&url=6bffd6c57f9374aa4018751fc2242491&application_id=2363538&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news

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

print