Austrian Airlines

euro adhoc: Austrian Airlines AG
Restructuring & Recapitalisations
General meeting of shareholders approves ordinary capital increase of Austrian Airlines Österreichische Luftverkehrs AG

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 03.11.2006 The Extraordinary General Meeting of Shareholders of Austrian Airlines Österreichische Luftverkehrs-Aktiengesellschaft held on 2 November 2006 has passed a resolution to implement a simplified capital reduction under sections 182 et seq. of the Austrian Stock Corporation Act (Aktiengesetz). As a result of the resolution, the calculated notional amount per share of EUR 7.27 will be reduced to EUR 3.00 and the nominal share capital will be reduced by EUR 145,180,000, from its previous figure of EUR 247,180,000 to EUR 102,000,000. In addition to this, a resolution was passed to revoke the authorisation of the Board of Management of 22 May 2006, in accordance with § 169 of the Stock Corporation Act, to increase the share capital by 12 August 2011 by up to EUR 123,590,000 through the issue up to 17 million individual share certificates against a cash deposit. A resolution was also reached to carry out an ordinary capital increase by issuing a maximum volume of up to 68 million bearer shares with no par value. The capital increase should be implemented this year by way of an "at market bookbuilt offering". One shareholder abstained on all the points of order on which a vote was held. Afterwards he entered an objection which was documented in the minutes. Disclaimer: This ad hoc release does not represent either an offer for the sale or a call for the purchase of securities. No public offer of shares in Austrian Airlines Österreichische Luftverkehrs AG has yet taken place. Any applications for orders placed at the present time will be rejected. If a public offer is placed, a prospectus corresponding to the conditions of Austrian Capital Markets Act will be published. This ad hoc release and the information contained in it are not designed for circulation in the United States of America (USA) or within the USA, and may not be distributed or conveyed to "U.S. persons" (as defined in Regulation S of the U.S. Securities Act of 1933 in the currently valid version ["Securities Act"]) or to publications with a general distribution in the USA. This ad hoc release does not represent either an offer for the sale or a call for the purchase of securities in the USA. The securities of Austrian Airlines Österreichische Luftverkehrs-Aktiengesellschaft have not been registered in accordance with the regulations of the Securities Act, and may not be sold, offered for sale or supplied to U.S. persons without an exceptional clause from the obligation to register. end of announcement euro adhoc 03.11.2006 08:44:07 -------------------------------------------------------------------------------- ots Originaltext: Austrian Airlines AG Im Internet recherchierbar: Further inquiry note: Konzernkommunikation: Johannes Davoras Johann Jurceka Tel.: 051766-1231 Investor Relations Dr. Prisca Havranek-Kosicek Tel.: 051766 - 3700 Branche: Air Transport ISIN: AT0000620158 WKN: 875224 Index: WBI, ATX Prime, ATX Börsen: Wiener Börse AG / official dealing

Das könnte Sie auch interessieren: