<

AT&S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG (FRA:AUS) EQS-News: Authorisation resolution of the AGM for convertible bonds

Transparency directive : regulatory news

11/07/2024 09:28

EQS-News: AT&S Austria Technologie & Systemtechnik AG / Key word(s): AGM/EGM
Authorisation resolution of the AGM for convertible bonds

11.07.2024 / 09:28 CET/CEST
The issuer is solely responsible for the content of this announcement.


Authorisation resolution of the AGM for convertible bonds

 Leoben – At the ordinary General Meeting of AT & S Austria Technologie & Systemtechnik Aktiengesellschaft on July 4, 2024, the Management Board was authorized in accordance with Section 174 (2) Stock Corporation Act to issue for a period of five years from the date of the resolution by the General Meeting, i.e. until July 3, 2029 and with the consent of the Supervisory Board once or repeatedly convertible bonds in bearer form in a total amount of up to EUR 400,000,000.-- and to grant the holders of convertible bonds conversion and/or subscription rights for up to 19,425,000 new no-par value bearer shares of the Company in accordance with the terms and conditions for the convertible bonds to be defined by the Management Board.

The authorisation resolution of the General Meeting was also deposited (in German language only) with the Regional Court Leoben on July 9, 2024.

 

AT & S Austria Technologie & Systemtechnik Aktiengesellschaft – Advanced Technologies & Solutions

AT&S is a leading global manufacturer of high-quality IC substrates and printed circuit boards as well as a developer of pioneering interconnect technologies for the core areas of mobile devices, automotive & aerospace, industrial, medical and high-performance processors for VR and AI applications. AT&S has a global presence with production sites in Austria (Leoben, Fehring) and plants in India (Nanjangud), China (Shanghai, Chongqing) and Korea (Ansan near Seoul). A new high-end production facility for IC substrates is currently being ramped up in Kulim, Malaysia. A European competence center with connected series production for IC substrate technologies is being built in Leoben. Both sites will start production in the financial year 2024/25. The company currently employs more than 13,500 people. For further information please visit:  www.ats.net



11.07.2024 CET/CEST This Corporate News was distributed by EQS Group AG. www.eqs.com


Language: English
Company: AT&S Austria Technologie & Systemtechnik AG
Fabriksgasse 13
8700 Leoben
Austria
Phone: +43 (1) 3842200-0
E-mail: ir@ats.net
Internet: www.ats.net
ISIN: AT0000969985, AT0000A09S02
WKN: 922230
Indices: ATX
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange; Vienna Stock Exchange (Official Market)
EQS News ID: 1944309

 
End of News EQS News Service

1944309  11.07.2024 CET/CEST

fncls.ssp?fn=show_t_gif&application_id=1944309&application_name=news&site_id=symex~~~af100301-a623-4c64-8f3d-90fc88eca9e6


Other stories

13/07/2024 17:55
13/07/2024 19:08
13/07/2024 14:20
13/07/2024 19:35
13/07/2024 20:51
13/07/2024 17:44
13/07/2024 16:49
12/07/2024 20:01
13/07/2024 16:33
13/07/2024 19:00
13/07/2024 20:00
13/07/2024 02:31
13/07/2024 03:49
13/07/2024 19:00
11/07/2024 21:01
12/07/2024 20:38
11/07/2024 20:56
13/07/2024 10:13
13/07/2024 08:32
13/07/2024 04:02
13/07/2024 08:42
13/07/2024 13:30
13/07/2024 18:46
13/07/2024 18:52
13/07/2024 18:36
13/07/2024 18:56
13/07/2024 17:22
13/07/2024 17:43
13/07/2024 19:37
13/07/2024 15:13
12/07/2024 15:40
12/07/2024 16:07
13/07/2024 19:00
11/07/2024 20:07
12/07/2024 18:42
13/07/2024 08:00
13/07/2024 08:15
12/07/2024 15:54