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Vindobona's Corporate Wire
Read the latest international headlines from Austrian corporate wires
EANS-General Meeting: AT & S Austria Technologie und Systemtechnik
Today's 23rd Annual General Meeting of AT & S Austria Technologie und Systemtechnik Aktiengesellschaft (AT&S) adopted a dividend of EUR 0.10 per no par share entitled to a dividend for the financial year 2016/17. The ex-dividend day is 25 July 2017, the record date is 26 July 2017 and the dividend payment date is 27 July 2017.
July 6, 2017
Wolford Aktiengesellschaft / Change in the Management Board
Ashish Sensarma, 57, Chief Executive Officer (CEO) of Wolford AG since January 2015, will resign from his position on the Management Board as of July 31, 2017. Axel Dreher, 52, the previous Deputy Chief Executive Officer, will also assume management responsibility for Strategy, Marketing and Sales as of August 1, 2017.
July 5, 2017
EANS-General Meeting: voestalpine AG / Resolutions of the General Meeting
Voestalpine AG's annual financial statements for 2016/17 once again confirm the Group's strong appeal to its shareholders as a profitable investment. At today's 25th Annual General Meeting, a dividend of EUR 1.10 per dividend-bearing share was resolved for the business year 2016/17. The shareholders thus approved the corresponding proposal by the Management Board and the Supervisory Board.
July 5, 2017
Kommunalkredit issued the first Austrian Social Covered Bond
Kommunalkredit Austria AG (Kommunalkredit) today has successfully issued the first Austrian EUR 300 m Social Covered Bond with a tenor of 4 years and a coupon of 0,375 per cent. The issuance was preceded by a euro-wide roadshow. The issuance was significantly oversubscribed with the order book totaling EUR 531 m (from more than 40 investors). Kommunalkredit was also capable of broadening its investor base by this transaction. This bond has been the first issuance since the privatization of the Bank in 2015.
July 4, 2017
ams AG / ams announces completion of transaction to acquire Princeton Optronics
ams (SIX: AMS), a leading worldwide supplier of high-performance sensor solutions, announces the completion of the transaction to acquire 100% of the shares in Princeton Optronics, Inc.
July 3, 2017
Wolford Aktiengesellschaft/ Wolford Postpones Presentation of Annual Results Until August 24, 2017
The Executive Board of Wolford AG hereby announces that the original date of Friday, July 14, 2017 scheduled for the presentation of the annual financial statements and consolidated financial statements and the annual results press conference will be postponed until Thursday, August 24, 2017. The underlying reason for the decision is the regular review of all publicly listed Austrian companies by the Austrian Financial Reporting Enforcement Panel (AFREP). The Executive Board expects such a routine review to be concluded in the next days. If necessary, the results have to be taken into consideration when preparing the financial statements.
July 3, 2017
UNIQA Insurance Group AG / Shareholders' Agreement among major shareholders of STRABAG SE extended
Haselsteiner Familien-Privatstiftung, Mr. Dr. Hans Peter Haselsteiner and Rasperia Trading Limited as major shareholders of STRABAG SE did not exercise their termination right with respect to the shareholders' agreement concluded among them as per 31 December 2017; consequently, the shareholders' agreement was extended by a term of five years until 31 December 2022.
July 3, 2017
RHI AG / RHI publishes reorganization documentation - probability of the planned combination with Magnesita has increased
The documentation regarding the demerger of all significant assets of RHI AG to its wholly-owned Austrian subsidiary RHI Feuerfest GmbH and regarding the subsequent merger of RHI AG with its wholly owned Dutch subsidiary RHI MAG NV is now available on the website www.rhi-ag.com under Investor Relations / Publication Restructuring.
June 30, 2017
FACC AG / Yearly financial report according to art. 82 para. 4 Stock Exchange Act
FACC AG is declaring the following financial reports below.
June 30, 2017
Semperit AG Holding / Possible complete shutdown of French Sempertrans production site
On 10 April 2017, Semperit AG Holding (the "Company") announced (according to Article 17 Market Abuse Regulation) that it will review measures for improving the profitability of the Semperit Group.
June 30, 2017
Lenzing AG / Lenzing Invests in Thailand
The Lenzing Group aims to substantially increase its share of specialty fibers as a proportion of total revenue. Following the expansion drive already underway in Lenzing and Heiligenkreuz (both in Austria), Grimsby (Great Britain) and Mobile, Alabama (USA), the Supervisory Board of Lenzing AG approved the proposal of the Management Board yesterday to build the next state-of-the-art facility to produce lyocell fibers in Thailand.
June 29, 2017
European Commission approves combination of RHI and Magnesita subject to conditions
The EU Commission today granted merger control clearance regarding the planned combination of the RHI Group and the Brazilian Magnesita Refratários S.A. subject to certain conditions.
June 28, 2017
Rosenbauer's Panther 8x8 is Taking Off / New fire fighting vehicle with outstanding features for the largest airports in the world
The Panther 8x8 is the most powerful aircraft rescue and fire fighting vehicle from Rosenbauer. It is used at major international airports which operate aircraft such as the Airbus A380, and airports which have special requirements on acceleration, maximum speed, and fire extinguishing capacity of fire fighting vehicles due to the geographical dimensions.
June 28, 2017
New Chief Financial Officer for the Vienna Insurance Group 2018
In today´s meeting on 26 June 2017, the Supervisory Board of Vienna Insurance Group, headed by Chairman Günter Geyer, agreed to the following succession plan for the position of Chief Financial Officer (CFO). Martin Simhandl expressed his desire not to continue with his term of office, which is due to expire on 30 June 2018, for personal reasons.
June 26, 2017
Strabag building musical road in Hungary
The European-based construction group STRABAG has been awarded the contract to build and widen the R 67 expressway in Hungary. The EUR 212 million project is being carried out by a consortium in which STRABAG holds 53.2 %. Of the 33 km of expressway between Kaposfüred and Látrány in southwestern Hungary, STRABAG is in charge of the new construction of a 10.3 km section as well as the renovation and widening of a further 10.1 km.
June 26, 2017
RHI AG / Cash compensation offer
As part of the combination of RHI AG with Magnesita S.A., which was announced in a press release on October 5, 2016, it is required to make a cash compensation offer to exiting shareholders for the cross-border merger of RHI AG into RHI - MAG N.V. planned within this transaction.
June 23, 2017
RHI announces Management Board changes
After a period of planning and assessment for the planned merger between RHI and Magnesita, RHI announces the intended structure and composition of the future management team of the joint company "RHI-Magnesita" (post closing the transaction).
June 23, 2017
EANS-General Meeting: STRABAG SE / Resolutions of the General Meeting
Voting results in accordance with Sec 128 Para 2 of the Austrian Stock Corporation Act (AktG) for the 13th Annual General Meeting held on 23 June 2017 at 10:30 a.m. at Tech Gate Vienna, Room 0.1, Donau-City-Str. 1, 1220 Vienna.
June 23, 2017
EANS-General Meeting: FACC AG / Invitation to the General Meeting according to art. 107 para. 3 Companies Act
This is to invite our shareholders (ISIN AT00000FACC2) to the third Annual Shareholders' Meeting of FACC AG which will be held on Tuesday, 18 July 2017, 10:00 a.m., at MESSE RIED, Halle 17/1.Stock, Brucknerstraße 39 in 4910 Ried im Innkreis.
June 20, 2017
AGRANA Beteiligungs-AG / After a very strong first quarter, AGRANA forecasts a significant improvement in earnings for the 2017|18 financial year
In the first quarter of 2017|18 (1 March to 31 May 2017), AGRANA improved its earnings before interest and tax (EBIT) from EUR 47.0 million in Q1 2016|17 to EUR 69.8 million. Revenues during the three months also rose slightly, from EUR 665.5 million to EUR 684.2 million.
June 20, 2017
Kapsch TrafficCom AG - record sales and record profits in its anniversary year, proposed dividend of EUR 1.50 per share.
Kapsch TrafficCom grew strongly in the 2016/17 fiscal year. Revenues increased by 23% to EUR 648.5 million, and the number of employees by more than 1,100 to 4,823. The operating profit (EBIT) was EUR 60.1 million and thus not far below the record of the previous year (EUR 62.3 million.). The EBIT margin amounted to 9.3% (11.9% in the previous year).
June 19, 2017
Atrium European Real Estate Limited / EXECUTIVEMANAGEMENT CHANGE
Atrium European Real Estate Limited, a leading owner, operator and developer of shopping centres and retail real estate in Central and Eastern Europe, announces that Rüdiger Dany, Group Chief Operating Officer, will leave the Company to pursue other business interests. Mr Dany's departure is effective as of 1 October 2017.
June 19, 2017
Multiple Awards for the Lenzing Group
The year 2017 has been very successful for the Lenzing Group up until now. Following a record-breaking quarterly performance, the fiber producer is pleased to have won several prestigious awards.
June 16, 2017
AT & S Austria Technologie und Systemtechnik - Yearly financial report
AT & S Austria Technologie und Systemtechnik Aktiengesellschaft is declaring the following financial reports below.
June 14, 2017
FACC with strong sales growth and earnings development
In the financial year 2016/17, FACC AG remained on its growth course and posted a generally strong performance. Backed by rising passenger numbers in air traffic and the resulting high aircraft deliveries, FACC generated revenues of EUR 705.7 million in the 2016/17 financial year. This means an increase of EUR 125.5 million or 21.6% compared to the previous year.
June 13, 2017
Wolford Aktiengesellschaft / Main shareholder group intends to sell its stake, company intends equity financing
The main shareholder group of Wolford AG, WMP Familien-Privatstiftung, Sesam Privatstiftung and its subsidiary the "M. Erthal & Co." Beteiligungsgesellschaft m.b.H., as well as related parties announced today the intention to sell their stake, which is a majority stake, in Wolford AG.
June 9, 2017
ams AG / ams’ Annual General Meeting approves all voting items on the agenda; dividend policy updated
ams (SIX: AMS), a leading worldwide manufacturer of high performance sensor solutions, announces that in today's Annual General Meeting all voting items on the agenda were approved with an overwhelming majority.
June 9, 2017
EANS-General Meeting: Telekom Austria AG / Resolutions of the General Meeting
Hereby we would like to inform about the resolutions and voting results of the Annual General Meeting, which took place on June 9, 2017, at 10:00 a.m. at the Vienna Stadthalle, Halle F, A-1150 Vienna, Roland Rainer Platz 1. The share capital of the company amounts to EUR 1,449,274,500 is divided into 664,500,000 bearer shares without par value.
June 9, 2017
Energie AG Oberösterreich / Half-year financial report according to art. 87 para. 1 Stock Exchange Act
Energie AG Oberösterreich is declaring the following financial reports below.
June 9, 2017
Atrium European Real Estate Limited / DECLARATION OF SPECIAL DIVIDEND
Atrium European Real Estate Limited (VSE/ Euronext: ATRS) (the "Company" and together with its subsidiaries, the "Group"), a leading owner, operator and redeveloper of shopping centres and retail real estate in Central and Eastern Europe, is pleased to announce that its Board of Directors has approved the payment of a special dividend (the "Special Dividend") of EUR0.14 per ordinary share, representing an aggregate return to shareholders of the Company of approx. EUR52.8 million.
June 9, 2017
KA Finanz AG / Supervisory board approves refinancingframework with ABBAG
With reference to the ad-hoc announcement dated 26 April 2017, KA Finanz AG (KF) announces that the supervisory board of KF today approved the conclusion of a framework agreement with ABBAG - Abbaumanagementgesellschaft des Bundes (ABBAG), which is solely owned by the Republic of Austria, for the future refinancing of KF by ABBAG.
June 8, 2017
EANS-General Meeting: AGRANA Beteiligungs-AG / Invitation to the General Meeting according to art. 107 para. 3 Companies Act
We would like to invite our shareholders to the 30th Annual General Meeting of AGRANA Beteiligungs-Aktiengesellschaft on Friday, July 07th, 2017, at 11:00 a.m., at Raiffeisen Forum, A-1020 Vienna, Friedrich-Wilhelm-Raiffeisen-Platz 1.
June 8, 2017
Atrium publishes its first sustainability report, "Itmatters”
Atrium European Real Estate Limited (VSE/ Euronext: ATRS), ("Atrium" or the "Company" and together with its subsidiaries, the "Group"), a leading owner, operator and redeveloper of shopping centres and retail real estate in Central and Eastern Europe, announces the achievement of the next milestone in its sustainability strategy with the publication today of its first sustainability report - "It matters".
June 7, 2017
AT & S Austria Technologie und Systemtechnik - Asamer Resignes
Karl Asamer, CFO of AT&S since 2014, resigned his Management Board mandate early for personal reasons at today's Supervisory Board meeting. The Supervisory Board of AT&S respects this decision, agreed to the termination by mutual agreement and thanked Mr. Asamer for his work in the past years. Mr. Asamer will be available to the company in a consulting function until the end of June.
June 2, 2017
EANS-General Meeting: voestalpine AG / Invitation to the General Meeting according to art. 107 para. 3 Companies Act
We hereby invite our shareholders to the 25th Annual General Meeting of voestalpine AG, taking place on Wednesday, July 5, 2017 at 10:00 a.m. in the Design Center Linz, Europaplatz 1, A-4020 Linz.
June 2, 2017
AGRANA Beteiligungs-AG / Yearly financial report according to art. 82 para. 4 Stock Exchange Act
AGRANA Beteiligungs-AG is declaring the following financial reports below.
June 1, 2017
Martin Füllenbach has started as new Chairman of the Management Board of Semperit AG Holding
Martin Füllenbach has started as Chairman of the Management Board (CEO) of Semperit AG Holding as of 1 June 2017. Thus, the Management Board of the internationally operating rubber company consists of Martin Füllenbach (CEO), Frank Gumbinger (CFO) and Michele Melchiorre (COO).
June 1, 2017
voestalpine AG / Yearly financial report according to art. 82 para. 4 Stock Exchange Act
Voestalpine AG is declaring the following financial reports below.
June 1, 2017
voestalpine reports increasing revenue and excellent
Against the backdrop of a macroeconomic environment with a moderate growth trend, that was surprisingly resistant against political turbulences (Brexit, Trump, Turkey,...), voestalpine was able to step up its earnings performance over the course of the business year 2016/17 and after an outstanding fourth quarter surpassed last year's figures on a clean basis (excluding exceptional items from changes of consolidation in the previous business year 2015/16).
June 1, 2017
Strabag SE closes first quarter 2017 with new record order backlog
Publicly listed construction company STRABAG SE closed the first quarter of 2017 with a new record order backlog and a reduced operating winter loss, which is typical in the construction industry. The earnings before interest, taxes, depreciation and amortisation (EBITDA) improved by 12 %, the earnings before interest and taxes (EBIT) by 2 %.
May 31, 2017
STRABAG SE / Quarterly report according to art. 87 para. 6 Stock Exchange Act
STRABAG SE is declaring the following financial reports below.
May 31, 2017
Change at the Managing Board of Vienna Insurance Group
On 1 July 2017, Roland Gröll (52) will move from his position at Vienna Insurance Group (VIG) to become a member of the Managing Boards of Wiener Städtische Versicherung and Donau Versicherung. Gerhard Lahner (40) will become the CFO of Kooperativa pojistovna, a.s., and a member of the Managing Board of Ceská podnikatelská pojistovna, a.s. (CPP) in Prague.
May 30, 2017
Vienna Insurance Group AG - Interim Report for the 1st quarter 2017
Vienna Insurance Group AG Wiener Versicherung Gruppe is declaring the following financial reports below.
May 30, 2017
EANS-General Meeting: UNIQA Insurance Group AG / Resolutions of the General Meeting
The 18th Annual General Meeting of UNIQA Insurance Group AG (FN 92933 t, Commercial Court of Vienna) held on May 29, 2017 approved a dividend of 49 cents per dividend entitled share for the financial year 2016.
May 29, 2017
ams AG / Amended convocation to the annual general meeting, withdrawal of agenda item
The Management Board has published in due form and time and in accordance with the provisions of §§ 106, 107 of the Austrian Stock Corporation Act (AktG) the convocation of the next Annual General Meeting of ams AG and has thereby announced a total of twelve agenda items.
May 29, 2017
The supervisory board of FACC AG appoints Andreas Ockelas the new Chief Operating Officer (COO)
The supervisory board of FACC AG appointed Mr. Andreas Ockel (51) as new member of the management board of FACC AG. Mr. Ockel, starting his function as newly appointed Chief Operating Officer (COO) of FACC AG as of January 1, 2018 for a period of three years, succeeds Mr. Robert Machtlinger, who himself was appointed as Chief Executive Officer (CEO) of FACC AG in February 2017.
May 29, 2017
EANS-General Meeting: STRABAG SE / Invitation to the General Meeting according to art. 107 para. 3 Companies Act
STRABAG SE Villach, FN 88983 h, ISIN AT000000STR1, Notice of Annual General Meeting. We hereby invite our shareholders to the 13th Annual General Meeting of STRABAG SE on Friday, 23 June 2017, at 10:30 a.m., at Tech Gate Vienna, Room 0.1, Donau-City-Str. 1, 1220 Vienna.
May 24, 2017
OMV Aktiengesellschaft / Rainer Seele confirmed as CEO of OMV
In today´s meeting, the Supervisory Board of OMV Aktiengesellschaft confirmed Rainer Seele as Chairman of the Executive Board and CEO of OMV. Rainer Seele's appointment is prolonged by two years until June 30, 2020. This extension option was foreseen in the original contract. Rainer Seele has been Chairman and CEO of OMV since July 1, 2015.
May 24, 2017
UNIQA Insurance Group AG / Quarterly report according to art. 87 para. 6 Stock Exchange Act
UNIQA Insurance Group AG is declaring the following financial reports below.
May 24, 2017
Schoeller-Bleckmann Oilfield Equipment AG /Quarterly report according to art. 87 para. 6 Stock Exchange Act
Schoeller-Bleckmann Oilfield Equipment AG is declaring the following financial reports below.
May 24, 2017
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