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The A1 Telekom Austria Group is the largest communications company in Austria and is successfully positioned on international markets.
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Share Buyback
Share 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
At the Annual General Meeting, which took place on 29 May 2013, the previous authorization for share buyback from 2012 was revoked and following new authorization was resolved: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
- Price range: 5 EUR to 15 EUR per share
- Duration of authorization by the Annual General Meeting until 28 November 2014
- Shares purchased can be used
- as consideration for acquisition of enterprises
- 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
Details on shares repurchased will be announced here.
Buyback information as XLS document
The following documents were released in connection with the share buyback:
- Resolution of the Management Board of May 29, 2013 to Cancel Treasury Shares PDF (0.24 MB)
- Resolution of the Management Board of May 29, 2013 to Cancel Treasury Shares PDF (0.24 MB)
- Resolution of the Management Board of May 23, 2012 to Cancel Treasury Shares PDF (0.06 MB)
- Resolution of the Management Board of May 19, 2011 to Cancel Treasury Shares PDF (0.06 MB)
- Resolution of the Management Board of August 19, 2009 to Cancel Treasury Shares PDF (0.02 MB)
- Resolution of the Management Board of May 31, 2007 to act on the modified authorization to buyback shares PDF (0.02 MB)
- Resolution of the Management Board of March 19, 2007 to Cancel Treasury Shares PDF (0.02 MB)
- Resolution of the Management Board of August 23, 2006 to act on the modified authorization to buyback shares PDF (0.02 MB)
- Resolution of the Management Board of May 23, 2006 to act on the authorization to buyback shares PDF (0.02 MB)
- Resolution of the Management Board of May 25, 2005 to act on the authorization to buyback shares PDF (0.07 MB)
- Amended authorization by the annual general meeting of June 3, 2004 to repurchase shares PDF (0.06 MB)
- Resolution of the Management Board of March 24, 2004 to act on the authorization to buyback shares PDF (0.06 MB)
Buyback in the Course of the Stock Option Program on February 27, 2004
On February 27, 2004 stocks amounting to 0.67% of the share capital were repurchased to serve stock options.Ad Hoc Release of February 20, 2004 on the Intention to Buyback
- Report about the Buyback, Pursuant to Para 7 Disclosure Regulation 2002 PDF (0.05 MB)
- Report Pursuant to Para 65 Sec 3 Stock Corporation Act to the Annual General Meeting of June 3, 2004 on Repurchase of Stocks PDF (0.05 MB)
- Report Pursuant to Para 65 Sec 3 Stock Corporation Act to the Annual General Meeting of May 25, 2005 on Repurchase of Stock PDF (0.06 MB)
- Report Pursuant to Para 65 Sec 3 Stock Corporation Act to the Annual General Meeting of May 23, 2006 on Repurchase of Stock PDF (0.02 MB)
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Current Price7.03Change-0.02% Change-0.28Last Price7.05Volume7,694High7.05Low6.90
