{"id":6701,"date":"2023-07-19T08:26:55","date_gmt":"2023-07-19T06:26:55","guid":{"rendered":"https:\/\/a1.group\/?page_id=6701"},"modified":"2023-10-09T15:24:09","modified_gmt":"2023-10-09T13:24:09","slug":"share-buyback","status":"publish","type":"page","link":"https:\/\/a1.group\/investor-relations\/share\/share-buyback\/","title":{"rendered":"Share Buyback"},"content":{"rendered":"\n\n\t\n\t\t\t
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\n\tShare Buyback<\/h2>\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\n\n\n\n\t\n\t\t\t
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\n\tShare Buyback is the possibility to purchase shares of the own company. The share buyback must be approved by the Annual General Meeting.

29 May 2013, Report on Share Buyback<\/strong>
At the Annual General Meeting, which took place on 29 May 2013, the previous authorization for share buyback from 2012 was revoked and following new authorization was resolved:

– Share buyback of up to 5% of the share capital
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– Price range: 5 EUR to 15 EUR per share
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– Duration of authorization by the Annual General Meeting until 28 November 2014
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– Shares purchased can be used:
<\/strong>– as consideration for acquisition of enterprise
– to serve stock options or to issue shares to employees
– to sell treasury shares any time via the stock exchange or by public offer, for a period of 5 years from the day of this resolution in any way permitted by law, also other than via the stock exchange, whereby the Management Board is entitled to exclude the general purchase opportunity.<\/p>\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\n\n\n\n\t\n\t\t\t

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\n\tDetails on shares repurchased will be announced here.

<\/a>Buyback information as XLS document<\/a>
The following documents were released in connection with the share buyback:

Beschluss des Vorstandes vom 29. Mai 2013 zur Einziehung eigener Aktien\u00a0PDF (0.26 MB)<\/a>
Beschluss des Vorstandes vom 23. Mai 2012 zur Einziehung eigener Aktien\u00a0PDF (0.07 MB)<\/a>
Beschluss des Vorstandes vom 19. Mai 2011 zur Einziehung eigener Aktien\u00a0PDF (0.06 MB)<\/a>
Beschluss des Vorstandes vom 19. August 2009 zur Einziehung eigener Aktien\u00a0PDF (0.02 MB)<\/a>
Beschluss des Vorstands vom 31. Mai 2007 von der modifizierten Erm\u00e4chtigung zum Aktienr\u00fcckkauf Gebrauch zu machen\u00a0PDF (0.02 MB)<\/a>
Beschluss des Vorstandes vom 19. M\u00e4rz 2007 zur Einziehung eigener Aktien\u00a0PDF (0.02 MB)<\/a>
Beschluss des Vorstands vom 23. August 2006 von der modifizierten Erm\u00e4chtigung zum Aktienr\u00fcckkauf Gebrauch zu machen\u00a0PDF (0.02 MB)<\/a>
Beschluss des Vorstands vom 23. Mai 2006 von der Erm\u00e4chtigung zum Aktienr\u00fcckkauf Gebrauch zu machen\u00a0PDF (0.02 MB)<\/a>
Ge\u00e4nderte Erm\u00e4chtigung der Hauptversammlung vom 3. Juni 2004 zum Aktienr\u00fcckkauf\u00a0PDF (0.08 MB)<\/a>
Beschluss des Vorstands vom 24. M\u00e4rz 2004 von der Erm\u00e4chtigung zum Aktienr\u00fcckkauf Gebrauch zu machen\u00a0PDF (0.06 MB)<\/a>
Resolution of the Management Board of March 24, 2004 to act on the authorization to buyback shares\u00a0PDF (0.06 MB)<\/a><\/p>\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\n\n\n\n\t\n\t\t\t

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\n\tR\u00fcckkauf im Zuge des Aktienoptions-Programms am 27. Februar 2004<\/strong>Bereits am 27. Februar 2004 wurden zu Bedienung von Aktienoptionen erstmal Aktien im Ausmass von 0,67% des Aktienkapitals zur\u00fcckgekauft.

Ad-hoc Meldung \u00fcber die R\u00fcckkaufabsicht vom 20.02.2004:<\/p>\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\n\n\n\n\t\n\t\t\t

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\n\tBericht \u00fcber den get\u00e4tigten R\u00fcckkauf, gem\u00e4\u00df \u00a7 7 Ver\u00f6ffentlichungsverordnung 2002\u00a0PDF (0.05 MB)<\/a>
Bericht gem. \u00a7 65 Abs. 3 AktG an die Hauptversammlung vom 3. Juni 2004 \u00fcber r\u00fcckgekaufte Aktien\u00a0PDF (0.02 MB)<\/a>
Bericht gem. \u00a7 65 Abs. 3 AktG an die Hauptversammlung vom 25. Mai 2005 \u00fcber r\u00fcckgekaufte Aktien\u00a0PDF (0.05 MB)<\/a>
Bericht gem. \u00a7 65 Abs. 3 AktG an die Hauptversammlung vom 23. Mai 2006 \u00fcber r\u00fcckgekaufte Aktien\u00a0PDF (0.02 MB)<\/a><\/p>\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\n\n\n\n\t\n\t\t\t

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\n\tCorporate Governance<\/h5>

\n\tThe\u00a0Corporate Governance<\/strong>\u00a0represents a set of rules for responsible management and control of a company and can thus be seen as a \u201cCorporate Constitution\u201d.<\/p>