EQS-HV: Publication of the general meeting resolution of the VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe to buy back own shares

2023-05-26 15:51:05

EQS-News: VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe / Announcement of the results of the Annual General Meeting Announcement of the AGM resolution of VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe to buy back treasury shares May 26, 2023 / 5:50 p.m. CET/CEST Announcement of the results of the Annual General Meeting, transmitted by EQS News – a service of EQS Group AG. The issuer / publisher is responsible for the content of the notification. ═══════════════════════ ══════════ ════════════════════════ Publication of the general meeting resolution of VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe to buy back own shares in accordance with Article 65 Paragraph 1 Number 8 and Paragraph 1a and 1b AktG and for the sale of treasury shares in a manner other than via the stock exchange or through a public offer (Section 65 Paragraph 1b AktG) Publication in accordance with Section 119 Paragraph 9 BörseG 2018 in conjunction with Sections 2 and 3 PublikationsV 2018 The Annual General Meeting of VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe, Schottenring 30, 1010 Vienna, FN 75687 f, dated May 26, 2023 passed the following resolution, which is hereby approved in accordance with Section 65 (1a) AktG in conjunction with Section 119 (9) BörseG 2018 and in accordance with Sections 2 and 3 of the 2018 Publication Ordinance will be published: The authorization of the Management Board to acquire treasury shares and to sell these treasury shares again, as resolved at the 30th Annual General Meeting on May 21, 2021 under agenda item 10, in accordance with Section 65 Paragraph 1 Number 8 and Paragraph 1a and 1b of the German Stock Corporation Act, will be revoked and replaced by the following new authorization: Pursuant to Section 65 Paragraph 1 Number 8 and Paragraphs 1a and 1b of the German Stock Corporation Act, the Management Board is authorized to issue treasury shares made out to the bearer to the maximum extent permitted by law for a period of 30 months from the date of the resolution of the Annual General Meeting acquire. The consideration to be paid for the repurchase may not be less than 50% below and not more than 10% above the average, unweighted closing price on the Vienna Stock Exchange on the ten trading days preceding the repurchase. At the discretion of the Executive Board, the purchase can be made via the stock exchange or through a public offer or in any other legally permissible, expedient manner. In the case of repurchase via a public offer, the reference date for the end of the calculation period is the day on which the intention to make a public offer is announced (section 5 (2) and (3) of the Takeover Act). The Board of Management is also authorized for a period of five years from the date of the resolution to sell the treasury shares acquired, excluding subscription rights a. to be used to service convertible bonds issued on the basis of the resolution of the Annual General Meeting on May 21, 2021; and b. to be sold in any other legally permissible manner than via the stock exchange or a public offering. Vienna, May 2023 The Management Board ════════════════════════════════════ ═══════ ═══════════════════════════════ ══════════ ═══════════════════════ ══════════ ═══════════ Language: German Company: VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe Schottenring 30 1010 Vienna Austria Phone: [phone] Fax: [phone] email: [e-mail]
Internet: www.vig.com
ISIN: AT0000908504 WKN: A0ET17 Stock exchanges: Vienna Stock Exchange (Official Market) End of message EQS News-Service 1643473 05/26/2023 CET/CEST

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