EANS-Adhoc: Flughafen Wien AG Ad-hoc information of Flughafen Wien AG on an
additional item to the agenda at the upcoming Annual General Meeting to be held
on May 31, 2016 with respect to granting authorization to the Management Board
for the ...
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ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
distribution. The issuer is solely responsible for the content of this
announcement.
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Buybacks/Annual General Meeting / request to add an additional item to the
agenda
15.04.2016
Flughafen Wien AG announces that today a request was submitted to add an
additional item to the agenda of the upcoming Annual General Meeting scheduled
for May 31, 2016.
The shareholders City of Vienna (Wien Holding GmbH) and the Province of Lower
Austria (NÖ-Landesbeteiligungsholding GmbH) have submitted the following
proposed resolution:
"The Management Board shall be authorized pursuant to Section 65 (1) Para 8 as
well as (1a) and (1b) Austrian Stock Corporation Act for a period of 30 months
beginning with the approval of the resolution to purchase or sell up to 10% of
the Company's own shares. This right can be exercised repeatedly. The Management
Board shall be authorized to purchase and sell these shares either via the stock
exchange or via a public offer. The value of the share price shall not be below
EUR 85 per share and shall not exceed EUR 120 per share."
The proposed resolution was explained as follows:
"The Management Board of Flughafen Wien AG is currently not authorized to carry
out the purchase or sale of own shares in the Company. On the basis of granting
this authorization to purchase or sell own shares, the future liquidity and
stock exchange listing of the Flughafen Wien share shall be strengthened and
secured."
Further inquiry note:
Flughafen Wien AG
Investor Relations
+43 1 7007-22826
investor-relations@viennaairport.com
end of announcement euro adhoc
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issuer: Flughafen Wien AG
Postfach 1
A-1300 Wien-Flughafen
phone: +43 1 7007 - 22826
FAX: +43 1 7007 - 23806
mail: investor-relations@viennaairport.com
WWW: http://viennaairport.com/unternehmen/investor_relations
sector: Transport
ISIN: AT0000911805
indexes: ATX Prime
stockmarkets: official market: Wien
language: English