Other capital market information transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement.

This notification has been withdrawn. The corrected version is available at
https://www.ots.at/presseaussendung/OTS_20200423_OTS0215/eans-kapitalmarktinformation-schoeller-bleckmann-oilfield-equipment-ag-erwerb-undoder-veraeusserung-eigener-aktien-gemaess-119-abs-9-boerseg [https:// www.ots.at/presseaussendung/OTS_20200423_OTS0215/eans-kapitalmarktinformation-schoeller-bleckmann-oilfield-equipment-ag-erwerb-undoder-veraeusserung-eigener-aktien-gemaess-119-abs-9-boerseg]

SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft Ternitz, FN 102999 w
ISIN AT0000946652

Announcement of the resolution by the Annual General Meeting of 23 April 2020 as to the authorization to buy back shares
Sec. 65 (1) (no 8) and (1a) and (1b) Stock Corporation Act in connection with Sec. 119 (9) Stock Exchange Act and Sec. 2 Publication Ordinance

At the 2020 Annual General Meeting of SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft, taking place today, the following resolution was made under agenda item 8:

i) the revocation of the authorizations of the Executive Board resolved in the Annual General Meeting on 24 April 2018 regarding Item 8 on the agenda to reacquire, cancel and sell treasury shares pursuant to Section 65 (1) no. 8 and (1a) and (1b) AktG;

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, 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,– and not exceed EUR 300–, 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 (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 the Executive Board pursuant to Section 65 (1b) AktG for a period of five years, 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 [sub-scription 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 2020. The Executive Board

original announcement:
——————————————————————————– EANS-Other capital market information: Wienerberger AG / Acquisition and/or sale of treasury shares according to art. 119 para. 9 Stock Exchange Act

SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft Ternitz, FN 102999 w
ISIN AT0000946652

Announcement of the resolution by the Annual General Meeting of 23 April 2020 as to the authorization to buy back shares
Sec. 65 (1) (no 8) and (1a) and (1b) Stock Corporation Act in connection with Sec. 119 (9) Stock Exchange Act and Sec. 2 Publication Ordinance

At the 2020 Annual General Meeting of SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft, taking place today, the following resolution was made under agenda item 8:

i) the revocation of the authorizations of the Executive Board resolved in the Annual General Meeting on 24 April 2018 regarding Item 8 on the agenda to reacquire, cancel and sell treasury shares pursuant to Section 65 (1) no. 8 and (1a) and (1b) AktG;

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, 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,– and not exceed EUR 300–, 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 (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 the Executive Board pursuant to Section 65 (1b) AktG for a period of five years, 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 [sub-scription 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 2020. The Executive Board

Inquiry note:
Andreas Böcskör, Head of Investor Relations
Schoeller-Bleckmann Oilfield Equipment AG
A-2630 Ternitz, Hauptstraße 2
Phone: +43 2630 315 ext 252, fax ext 101
E-Mail: a.boecskoer@sbo.co.at

Ildiko Füredi-Kolarik
Metrum Communications GmbH
Tel: +43 1 504 69 87 ext 351
E-Mail: i.fueredi@metrum.at

end of original announcement euro adhoc ——————————————————————————–

end of announcement euro adhoc

issuer: Wienerberger AG
Wienerbergerplatz 1
A-1100 Wien
phone: +43 1 60 192-0
FAX: +43 1 60 192-10159
mail: office@wienerberger.com
WWW: www.wienerberger.com
ISIN: AT0000831706
indexes: ATX
stockmarkets: Wien
language: English

Digital press kit: http://www.ots.at/pressemappe/594/aom

Rückfragen & Kontakt:

Andreas Böcskör, Head of Investor Relations
Schoeller-Bleckmann Oilfield Equipment AG
A-2630 Ternitz, Hauptstraße 2
Phone: +43 2630 315 ext 252, fax ext 101
E-Mail: a.boecskoer@sbo.co.at

Ildiko Füredi-Kolarik
Metrum Communications GmbH
Tel: +43 1 504 69 87 ext 351
E-Mail: i.fueredi@metrum.at



Quelle

OTS-ORIGINALTEXT PRESSEAUSSENDUNG UNTER AUSSCHLIESSLICHER
INHALTLICHER VERANTWORTUNG DES AUSSENDERS. www.ots.at

(C) Copyright APA-OTS Originaltext-Service GmbH und der jeweilige Aussender.