пятница, 29 июня 2012 г.

SPARKASSEN IMMOB. : S IMMO AG: further repurchase of shares and …

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 (ISIN AT0000795737 and ISIN
AT0000630694 until 21 June 2013. A maximum of 10% of the
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 . 

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

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