Wienerberger Resolves Authorization To Repurchase Treasury Shares
May 7 (Reuters) -WIENERBERGER AG WBSV.VI:
WIENERBERGER AG - DURING A PERIOD OF 30 MONTHS OF DATE OF THIS RESOLUTION, MANAGING BOARD OF WIENERBERGER AG IS AUTHORIZED TO PURCHASE TREASURY SHARES OF WIENERBERGER AG AT A LOWEST EQUIVALENT OF EUR 1.00 PER SHARE AND A HIGHEST EQUIVALENT PER SHARE WHICH MUST NOT EXCEED 20% OF AVERAGE UNWEIGHTED CLOSING PRICE OF PRECEDING TEN TRADING DAYS BEFORE RESPECTIVE REPURCHASE OF SHARES, WITHOUT OBTAINING ANY FURTHER RESOLUTION BY ANNUAL GENERAL MEETING
WIENERBERGER AG - AMOUNT OF TREASURY SHARES PURCHASED BASED ON SUCH AUTHORIZATION AND OF ANY OTHER TREASURY SHARES HELD MAY NOT EXCEED AT ANY TIME 10% OF SHARE CAPITAL OF WIENERBERGER AG
WIENERBERGER AG - HE TOTAL NUMBER OF TREASURY SHARES PURCHASED ACCORDING TO AUTHORIZATION BASED ON THIS RESOLUTION OF MAY 7, 2024 MAY NOT EXCEED 10% OF SHARE CAPITAL OF WIENERBERGER AG AS OF DATE OF THIS RESOLUTION
WIENERBERGER AG - MANAGING BOARD MAY DETERMINE TERMS OF REPURCHASE
WIENERBERGER AG - THIS RESOLUTION REPLACES AUTHORIZATION TO SELL TREASURY SHARES ADOPTED BY 153RD ANNUAL GENERAL MEETING ON MAY 3, 2022
WIENERBERGER AG - THIS RESOLUTION REPLACES AUTHORIZATION OF MANAGING BOARD TO REPURCHASE TREASURY SHARES ADOPTED BY 153RD ANNUAL GENERAL MEETING ON MAY 3, 2022
WIENERBERGER AG - PURSUANT TO SECTION 65 (1B) OF STOCK CORPORATION ACT, FOR A PERIOD OF FIVE YEARS FROM DATE OF TODAY'S RESOLUTION, SUBJECT TO APPROVAL BY SUPERVISORY BOARD AND WITHOUT OBTAINING ANY FURTHER RESOLUTION BY ANNUAL GENERAL MEETING, MANAGING BOARD OF WIENERBERGER AG, FOR PURPOSES OF SELLING AND/OR USING TREASURY SHARES, IS AUTHORIZED TO ADOPT A FORM OF SALE PERMITTED BY LAW OTHER THAN THROUGH STOCK EXCHANGE OR BY PUBLIC OFFER, APPLYING BY ANALOGY RULES GOVERNING EXCLUSION OF SUBSCRIPTION RIGHTS OF SHAREHOLDERS, AND TO DETERMINE TERMS OF SALE
Source text for Eikon: ID:nEQ5c6dLva
Further company coverage: WBSV.VI
(Gdansk Newsroom)
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