EVN AG / Key word(s): Share Buyback/Share Buyback 21.01.2016 14:41 Dissemination of an Ad hoc announcement, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- On 21 January 2016 the 87th Annual General Meeting of EVN AG passed a resolution in respect to the authorisation to buy back EVN's own shares amounting to a maximum of 10% of the company's equity capital: Resolution in respect to the authorisation to be granted to the Executive Board in accordance with § 65 (1) line 4 of the Austrian Stock Corporation Act to acquire its own zero par value bearer shares in the company for the purpose of issuing them as stock options to employees of EVN or an affiliated company, or, a buyback without purpose as stipulated in § 65 (1) line 8 of the Austrian Stock Corporation Act, amounting in total to 10% of the share capital of EVN AG, for a period of 30 months beginning on the day the resolution is approved. The number of shares which can be acquired in one day is limited to a maximum of 25% of the average daily trading over the previous 20 days of trading on the Vienna Stock Exchange. The lowest nominal value to be paid per share is the share price on the last day of trading before the day on which the share is bought back less a 20% deduction, whereas the highest price to be paid is the share price on the last day of trading before the day on which the share is bought back including a 10% additional charge. Furthermore, the Executive Board is authorised to withdraw these treasury shares without a further resolution of the Annual General Meeting. This authorisation replaces the authorisation granted to the EVN Executive Board by the 85th Annual General Meeting held on 16 January 2014 to buy back own zero par value bearer shares. Maria Enzersdorf, 21 January 2016 --------------------------------------------------------------------------- Information and Explaination of the Issuer to this News: LEGAL NOTICE THIS AD-HOC ANNOUNCEMENT CONSTITUTES NEITHER AN OFFER TO SELL NOR A SOLICITATION TO BUY ANY SECURITIES OF EVN AG. THIS AD-HOC ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN ARE NOT FOR DISTRIBUTION IN OR INTO THE UNITED STATES OF AMERICA AND MUST NOT BE DISTRIBUTED TO U.S. PERSONS (AS DEFINED IN REGULATION S UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED ('SECURITIES ACT')) OR TO PUBLICATIONS WITH A GENERAL CIRCULATION IN THE UNITED STATES. THIS AD-HOC ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER TO SELL OR A SOLICITATION OF AN OFFER TO PURCHASE ANY SECURITIES IN THE UNITED STATES. THE SECURITIES HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE SECURITIES ACT AND MAY NOT BE OFFERED, SOLD OR DELIVERED WITHIN THE UNITED STATES OR TO U.S. PERSONS ABSENT REGISTRATION UNDER OR AN APPLICABLE EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT. 21.01.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: EVN AG EVN Platz 2344 Maria Enzersdorf Austria Phone: +43-2236-200-12294 Fax: E-mail: info@evn.at Internet: www.evn.at ISIN: AT0000741053 WKN: 074105 Indices: ATX Listed: Wien (Amtlicher Handel / Official Market) End of Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: EVN AG: Authorisation to buy back EVN's own
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