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| Datum : | 12.05.2014 |
Titel : |
EANS-News: RHI AG / Publication of a resolution adopted at the Annual General Meeting in accordance with § 65 para. 1a of the Stock Corporation Act (AktG) |
| Meldung : | -------------------------------------------------------------------------------- Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. -------------------------------------------------------------------------------- Buybacks At the 35th Annual General Meeting of RHI AG held on May 9, 2014 the following resolution was adopted: The Company is authorized to acquire treasury shares in accordance with § 65 para. 1 (4) AktG in the amount of up to 12,000 no-par shares, which corresponds to approximately 0.03% of the share capital of the Company, at the share price on the day of exercising the authorization to issue shares to employees and executives of the Company as well as members of the management, executives and employees of Group companies within the context of the continuation of the "Employee Stock Ownership Plan 4+1". The authorization to acquire treasury shares is valid for 18 months starting on the day of the adoption of the resolution. Vienna, May 2014 Management Board Further inquiry note: RHI AG Investor Relations Mag. Simon Kuchelbacher Tel: +43-1-50213-6676 Email: simon.kuchelbacher@rhi-ag.com end of announcement euro adhoc -------------------------------------------------------------------------------- company: RHI AG Wienerbergstrasse 9 A-1100 Wien phone: +43 (0)50213-6676 FAX: +43 (0)50213-6130 mail: rhi@rhi-ag.com WWW: http://www.rhi-ag.com sector: Refractories ISIN: AT0000676903 indexes: ATX Prime, ATX stockmarkets: official market: Wien language: English |
| Sender : | Homepage |