Brief: Wienerberger Resolves Authorization To Repurchase Treasury Shares

Wienerberger AG

07/05/2024 14:39

May 7 (Reuters) - WIENERBERGER AG  WBSV.VI :
    * WIENERBERGER AG - DURING A PERIOD OF 30 MONTHS OF DATE OF
THIS
RESOLUTION, MANAGING BOARD OF WIENERBERGER AG IS AUTHORIZED TO
PURCHASE TREASURY SHARES OF WIENERBERGER AG AT A LOWEST
EQUIVALENT OF EUR 1.00 PER SHARE AND A HIGHEST EQUIVALENT PER
SHARE WHICH MUST NOT EXCEED 20% OF AVERAGE UNWEIGHTED CLOSING
PRICE OF PRECEDING TEN TRADING DAYS BEFORE RESPECTIVE REPURCHASE
OF SHARES, WITHOUT OBTAINING ANY FURTHER RESOLUTION BY ANNUAL
GENERAL MEETING
    * WIENERBERGER AG - AMOUNT OF TREASURY SHARES PURCHASED
BASED ON
SUCH AUTHORIZATION AND OF ANY OTHER TREASURY SHARES HELD MAY NOT
EXCEED AT ANY TIME 10% OF SHARE CAPITAL OF WIENERBERGER AG
    * WIENERBERGER AG - HE TOTAL NUMBER OF TREASURY SHARES
PURCHASED
ACCORDING TO AUTHORIZATION BASED ON THIS RESOLUTION OF MAY 7,
2024 MAY NOT EXCEED 10% OF SHARE CAPITAL OF WIENERBERGER AG AS
OF DATE OF THIS RESOLUTION
    * WIENERBERGER AG - MANAGING BOARD MAY DETERMINE TERMS OF
REPURCHASE
    * WIENERBERGER AG - THIS RESOLUTION REPLACES AUTHORIZATION
TO SELL
TREASURY SHARES ADOPTED BY 153RD ANNUAL GENERAL MEETING ON MAY
3, 2022
    * WIENERBERGER AG - THIS RESOLUTION REPLACES AUTHORIZATION
OF
MANAGING BOARD TO REPURCHASE TREASURY SHARES ADOPTED BY 153RD
ANNUAL GENERAL MEETING ON MAY 3, 2022
    * WIENERBERGER AG - PURSUANT TO SECTION 65 (1B) OF STOCK
CORPORATION ACT, FOR A PERIOD OF FIVE YEARS FROM DATE OF TODAY'S
RESOLUTION, SUBJECT TO APPROVAL BY SUPERVISORY BOARD AND WITHOUT
OBTAINING ANY FURTHER RESOLUTION BY ANNUAL GENERAL MEETING,
MANAGING BOARD OF WIENERBERGER AG, FOR PURPOSES OF SELLING
AND/OR USING TREASURY SHARES, IS AUTHORIZED TO ADOPT A FORM OF
SALE PERMITTED BY LAW OTHER THAN THROUGH STOCK EXCHANGE OR BY
PUBLIC OFFER, APPLYING BY ANALOGY RULES GOVERNING EXCLUSION OF
SUBSCRIPTION RIGHTS OF SHAREHOLDERS, AND TO DETERMINE TERMS OF
SALE

Source text for Eikon:  ID:nEQ5c6dLva 
Further company coverage:  WBSV.VI 

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