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ECO Business-Immobilien AG

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Annual & Special Corporate Meetings / ECO Business-Immobilien AG - Annual General Meeting authorises share repurchase scheme and issue of convertible bonds

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
21.05.2008
ECO Business-Immobilien AG - Annual General Meeting authorises share 
repurchase scheme and issue of convertible bonds
Vienna, 21 May 2008 - In the Fifth Annual General Meeting of ECO 
Business-Immobilien AG held on 21 May 2008 the Management Board was 
authorised, for a period of 18 (eighteen) months from the date of the
relevant resolution of the Annual General Meeting, to acquire the 
Company´s own shares up to the maximum amount permitted by law. The 
consideration for such repurchase may be no less than EUR 5,- per 
share, but no more than EUR 10,- per share.
The Management Board was further authorised to issue in one or more 
tranches, within five years of the relevant resolution and without 
subscription rights, convertible bonds carrying the right of 
conversion or subscription to 10,000,000 ordinary, bearer shares in 
the Company representing a proportionate interest in the share 
capital of the Company of up to EUR 100,000,000. Further a 
conditional capital for the underlying of any convertible bonds 
issued in accordance with the aforementioned authorisation was 
resolved. Objections were made by shareholders to both resolutions.
Auditor Treuhand GmbH, Wirtschaftsprüfungs- und 
Steuerberatungsgesellschaft were appointed statutory auditors of the 
Company´s financial statements, and the consolidated financial 
statements of the Group, for the financial year ending 31 December 
2008. Resolutions concerning all other items on the Agenda on which 
draft resolutions had been proposed were also passed as provided.
end of announcement                               euro adhoc

Further inquiry note:

ECO Business-Immobilien AG
Friedrich Scheck
CEO
Tel.: +43(1)535 21 99-12
mailto:scheck@eco-immo.at

Peter Pechar
Head of Investor Relations
Tel.: +43(1)535 21 99-35
mailto:pechar@eco-immo.at

Hochegger Financials
Roland Mayrl
Tel.: +43(1) 504 69 87-31
mailto:r.mayrl@hochegger.com

Branche: Real Estate
ISIN: AT0000617907
WKN: A0D8RY
Index: Prime.market
Börsen: Wiener Börse AG / Regulated free trade

Plus de actualités: ECO Business-Immobilien AG
Plus de actualités: ECO Business-Immobilien AG