on AT&S Austria Technologie & Systemtechnik AG (isin : AT0000969985)

Authorisation Resolution of the AGM for Convertible Bonds

Stock price chart of AT&S Austria Technologie & Systemtechnik AG (EBR:AUS) showing fluctuations.

Leoben – At the ordinary General Meeting of AT&S Austria Technologie & Systemtechnik Aktiengesellschaft on July 4, 2024, the Management Board was authorized to issue convertible bonds. This authorization, valid for five years until July 3, 2029, allows the issuance of bonds up to EUR 400,000,000. Holders of these bonds will have conversion and/or subscription rights for up to 19,425,000 new no-par value bearer shares of the Company. The terms and conditions for these bonds will be defined by the Management Board with the consent of the Supervisory Board.

The authorization resolution has been filed with the Regional Court Leoben.

R. E.

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