пятница, 29 июня 2012 г.

EANS-Adhoc: S IMMO AG: further repurchase of shares and participating certificates

=——————————————————————————-
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.
=——————————————————————————-

21.06.2012

S IMMO AG: further repurchase of shares and participating certificates

The Management Board of S IMMO AG (Bloomberg: SPI:AV, Reuters: SIAG. VI, ISIN:
AT0000652250, AT0000795737 and AT0000630694 has, with the approval of the
Supervisory Board, decided to repurchase treasury shares as authorised by
resolution of the 23rd Annual General Meeting on 01 June 2012: Up to 3% of the
issued share capital – a maximum of 2,043,561 shares – can be acquired as part
of a share repurchase programme.

The resolution of the Annual General Meeting authorised the Management Board,
in accordance with section 65(1(8 Austrian Companies Act (AktG, to
repurchase up to 10% of S IMMO AG’s issued share capital within 30 months of
the date of the Annual General Meeting, given the approval of the Supervisory
Board. Pursuant to section 82(8 and (9 Austrian Stock Exchange Act (BörseG,
the resolution was published on S IMMO AG’s website on 05 June 2012 and in the
Official Gazette in the Wiener Zeitung of 08 June 2012.

The Company is planning to repurchase up to 3% of the issued share capital, a
maximum of 2,043,561 shares. The repurchases may be for any of the purposes
specified in section 65(1(8 Austrian Companies Act (AktG. The repurchase
programme will begin on 27 June 2012 and will end at the latest on 27 June
2013.

The repurchase relates to the bearer shares of S IMMO AG (ISIN: AT0000652250
and may be effected on or off the Vienna Stock Exchange. The price per share
may be no lower than EUR 1. 00 and no more than 15% higher than the average
quoted price on the Vienna Stock Exchange over the three trading days preceding
the relevant repurchase.

This publication is also a publication pursuant to sections 4 and 5 of the
Austrian Publication Order 2002 (BGBl II 2002/112 – VeröffentlichungsV. The
publication of any changes to the repurchase programmes for the purposes of
section 6 Austrian Publication Order 2002 as well as any transactions related
to the repurchase programmes under section 7 Austrian Publication Order 2002
will be on S IMMO AG’s website, at www.simmoag. at/en/investor-relations/share-
repurchase.

The Management Board has also, with the approval of the Supervisory Board,
decided on a further repurchase programme for S IMMO INVEST participating
certificates (ISIN AT0000795737 and ISIN AT0000630694 until 21 June 2013. A
maximum of 10% of the participating certificates may be repurchased, 290,542
certificates. The price per certificate may be no lower than EUR 1.00 and no
more than 2% higher than the total entitlement per certificate as shown in the
most recently published quarterly report. Repurchases may be made on or off the
stock exchange. S IMMO AG reserves the right to entirely or partially cancel
the repurchased participating certificates.

This announcement does not constitute a public offer to acquire S IMMO shares
and / or S IMMO INVEST participating certificates and does not obligate the
Company to accept offers for repurchase of S IMMO AG shares and / or S IMMO
INVEST participating certificates.

end of announcement euro adhoc
=——————————————————————————- <!

Читать полностью или написать коммент.. Про установку спутниковых тарелок в Московской областиhttp://tarelka-tv.ru/

Комментариев нет:

Отправить комментарий