RHI AG / Publication of a resolution adopted at the Annual General Meeting

Press Wire ♦ Published: May 8, 2015; 18:15 ♦ (Vindobona)

RHI AG / Publication of a resolution adopted at the Annual General Meeting dated May 8, 2015 regarding the authorization to purchase no-par bearershares of the Company in accordance with § 65 para. 1(4) as well as para 1a andpara 1b Stock Corporation Ac

RHI AG / Publication of a resolution adopted at the Annual General Meeting / Picture: © Vindobona.org

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At the 36th Annual General Meeting of RHI AG held on May 8, 2015 the following
resolution was adopted:

a)The Management Board shall be authorized in accordance with § 65 para. 1
(4) as well as para. 1a and para. 1b AktG…

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