EANS-News: UNIQA Insurance Group AG
Announcement according § 82 Abs 9 BörseG
und § 2 Veröffentlichungsverordnung
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Corporate news transmitted by euro adhoc. The issuer/originator is solely
responsible for the content of this announcement.
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Buybacks/Annual General Meeting
Announcement according § 82 Abs 9 BörseG und § 2 Veröffentlichungsverordnung
On 30 May 2016, the 17th Annual General Meeting of UNIQA Insurance Group AG,
1029 Vienna, Untere Donaustraße 21, has passed the following resolution to item
6 on the agenda:
"Amending the resolution adopted by the 16th Annual General Meeting of the
Company on 26 May 2015, the 17th Annual General Meeting authorizes the
Management Board, effective as of the day of the 17th Annual General Meeting, to
purchase own shares pursuant to Sect. 65 para.1 (8) and para.1a and para.1b of
the Stock Corporation Act, subject to the consent of the Supervisory Board, up
to a maximum of 10% of the share capital, including other own shares already
purchased and still held by the Company, with the option of making repeated use
of the 10% limit, on the stock exchange and over the counter, likewise to the
exclusion of the shareholders' rights to tender proportional payment. The
authorization may be exercised from 18 November 2015 up to and including 27 May
2018, i.e. for 30 months, for the purchase of own shares for a minimum
consideration of EUR 1.00 (previously EUR 7.00) and a maximum consideration of
EUR 15.00 (previously EUR 20.00) per share. Except for the change of the lowest
and highest consideration for the purchase of own shares, the authorization to
purchase own shares in accordance with the resolution adopted by the 16th Annual
General Meeting of the Company on 26 May 2015 remains unchanged, including the
authorization for the purchase of shares of the Company by subsidiaries of the
Company, for the sale of purchased own shares other than on the stock exchange
or by public offer on the conditions decided by the 16th Annual General Meeting
of the Company on 26 May 2015, and for the withdrawal of own shares purchased."
Further inquiry note:
UNIQA Insurance Group AG
Norbert Heller
Tel.: +43 (01) 211 75-3414
mailto:norbert.heller@uniqa.at
end of announcement euro adhoc
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company: UNIQA Insurance Group AG
Untere Donaustraße 21
A-1029 Wien
phone: 01/211 75-0
mail: investor.relations@uniqa.at
WWW: http://www.uniqagroup.com
sector: Insurance
ISIN: AT0000821103
indexes: WBI, ATX Prime, ATX
stockmarkets: official market: Wien
language: English
Original content of: UNIQA Insurance Group AG, transmitted by news aktuell