EQS-CMS: Wienerberger AG: Other issuer/company information
EQS Post-admission Duties announcement: Wienerberger AG / Publication
according to § 119 (9) BörseG
Wienerberger AG: Other issuer/company information
10.03.2025 / 16:00 CET/CEST
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The issuer is solely responsible for the content of this announcement.
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Wienerberger AG resolves on use of 23,343 treasury shares
The Managing Board of Wienerberger AG has resolved on the use of treasury
shares, in each case with the member of the Managing Board abstaining from
the vote concerned in the resolution on the shares to be delivered to the
respective member of the Managing Board, on February 17, 2025, subject to
publication of a report on the use of treasury shares excluding any
purchase rights (subscription rights) pursuant to § 153 para 4 and 159
para 2 no 3 of the Austrian Stock Corporation Act (AktG) (the „Report“),
the consent of the Supervisory Board as well as this publication on the
intended use of treasury shares.
The Report was published on February 19, 2025 via the electronic
publication and information system of the Republic of Austria (EVI) and is
available at https://www.wienerberger.com/en/investors/share.html. The
Supervisory Board of the Company issued its approval on March 5, 2025.
The delivery of treasury shares in the Company to the members of the
Managing Board is intended to be executed between March 14, 2025
(inclusive) and May 8, 2025 (inclusive).
The Company will deliver the treasury shares from its existing holdings in
treasury shares. Details on the use of treasury shares are published on
the Company’s website at
[1] https://www.wienerberger.com/en/investors/share.html.
Details on the use of treasury shares in fulfillment of the disclosure
requirements pursuant to §§ 6 and 7 of the Disclosure Regulation 2018
(Veröffentlichungsverordnung 2018) are published on the Company’s website
at https://www.wienerberger.com/de/investoren/aktie.html (German) and
https://www.wienerberger.com/en/investors/share.html (English).
Use of treasury shares:
Date of the authorization granted by the Annual General Meeting pursuant
to § 65 para. 1 no. 8 of the Austrian Stock Corporation Act: not
applicable
Beginning and expected duration of use: Delivery of treasury shares
expected between March 14, 2025 (inclusive) and May 8, 2025 (inclusive)
Type of shares: Bearer shares (ISIN AT0000831706)
Planned volume of sale: 23,343 treasury shares of Wienerberger AG (approx.
0.021% of the share capital of Wienerberger AG)
Price per share (highest/lowest price): According to the terms of the
applicable share-based remuneration system, EUR 26.68 per share
Type of sale: Over the counter (direct delivery to the respective managing
Board members in accordance with the terms of the applicable share-based
remuneration system)
Purpose of transfer: Use of treasury shares for statutory purposes and
purposes in accordance with § 65 para. 1b last sentence of the Austrian
Stock Corporation Act
Any effects of the sale on the listing of the shares: None.
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10.03.2025 CET/CEST
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Language: English
Company: Wienerberger AG
Wienerbergerplatz 1
1100 Wien
Austria
Internet: www.wienerberger.com
End of News EQS News Service
2098168 10.03.2025 CET/CEST
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