EANS-General Meeting: Österreichische Post AG / Resolutions of the General Meeting

Press Wire ♦ Published: April 15, 2015; 15:44 ♦ (Vindobona)

Publication of the resolution passed by the Annual General Meeting of April 15, 2015 on the authorisation to acquire treasury shares pursuant to Section 65 Para 1 (4,8) and Para 1a and 1b Austrian Stock Corporation Act (AktG) in conjunction with Section 82 Para 9 Austrian Stock Exchange Act and Section 2 Para 2 Austrian Disclosure Regulation.

EANS-General Meeting: Österreichische Post AG / Resolutions of the General Meeting / Picture: © Vindobona.org

General meeting information transmitted by euro adhoc. The issuer is responsible for the content of this announcement.

Publication of the resolution passed by the Annual General Meeting of April 15,
2015 on the authorisation to acquire treasury shares pursuant to Section 65 Para
1 (4,8) and Para 1a and 1b Austrian Stock Corporation Act (AktG) in conjunction

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ISIN
AT0000APOST4