Aumann AG / DE000A2DAM03

Aumann AG: Aumann AG resolves share buyback program 2023/II

EQS-Ad-hoc: Aumann AG / Key word(s): Share Buyback


17-Nov-2023 / 16:55 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Disclosure of an inside information acc. to Article 17 MAR

Aumann AG resolves share buyback program 2023/II

Beelen, 17 November 2023

Aumann AG ("Aumann", ISIN: DE000A2DAM03) today resolved to make use of the authorisation granted by the Annual General Meeting on 2 June 2021 to acquire own shares in accordance with Sec. 71 Para. 1 No. 8 of the AktG (the ‘Authorisation’). The Company intends to buy back treasury shares with a maximum volume of €8.0 million via the stock exchange up to a price of €20.00 per share starting from 22 November 2023. The share buyback program is scheduled to end on 30 Juni 2024 at the latest.

Aumann has already acquired 441,488 treasury shares (2.9%) with a total value of €6.9 million in the period from 17 March 2023 up to and including 30 July 2023. This means that further treasury shares amounting to 1,083,512 shares or 7.1% of the outstanding shares can still be repurchased.

The share buyback is carried out in accordance with the Safe Harbor Regulations defined under Art. 5 of Regulation (EU) No. 596/2014 of the European Parliament and of the Council dated 16 April 2014, in conjunction with the provisions of the Delegated Regulation (EU) 2016/1052 of the Commission dated 8 March 2016. The shares shall be used for the purposes permitted under Art. 5 Para. 2 of the Safe Harbour Regulations.

Further details on the share buyback will be published at https://www.aumann.com/investor-relations/share-buyback/.

Aumann AG
Dieselstraße 6
48361 Beelen
Deutschland
Tel [phone]
Fax [phone]
[e-mail]
www.aumann.com

The Executive Board
Sebastian Roll (CEO)
Jan-Henrik Pollitt (CFO)

The Supervisory Board
Gert-Maria Freimuth (Chairman)
Christoph Weigler
Dr.-Ing. Saskia Wessel

Court of registration                                                            
Münster Local Court, register number: HRB 16399
 

End of Inside Information

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17-Nov-2023 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com

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Language:	English
Company:	Aumann AG
	Dieselstraße 6
	48361 Beelen
	Germany
Phone:	[phone]
Fax:	[phone]
E-mail:	[e-mail]
Internet:	www.aumann.com
ISIN:	DE000A2DAM03
WKN:	A2DAM0
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	1776531

End of Announcement	EQS News Service

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1776531  17-Nov-2023 CET/CEST