Vindobona's Corporate Wire

Read the latest international headlines from Austrian corporate wires

Lenzing AG / Heiko Arnold Starts Work as New Chief Technology Officer of the Lenzing Group

Heiko Arnold commenced working as the new Chief Technology Officer of the Lenzing Group on May 1, 2017. The Management Board of the globally leading producer of botanic cellulose fibers led by Chief Executive Officer Stefan Doboczky was expanded by a new position for Technology and increased from three to four members in view of the forthcoming expansion of production capacity; according to the sCore TEN corporate strategy the Lenzing Group aims to increase the share of specialty fibers as a percentage of revenue to 50 percent by 2020.

May 2, 2017

Flughafen Wien AG / Yearly Report

Flughafen Wien AG is declaring the following financial reports below.

April 28, 2017

Vienna Insurance Group Wiener Versicherung Gruppe /Yearly Report

Vienna Insurance Group Wiener Versicherung Gruppe is declaring the following financial reports below.

April 28, 2017

Palfinger AG / Quarterly Report

Palfinger AG is declaring the following financial reports below.

April 28, 2017

OMV Aktiengesellschaft / OMV's Clean CCS operating result and Clean CCS net income attributable to stockholders significantly higher than the analysts' consensus in the first quarter 2017

OMV Group has achieved a Clean CCS operating result and a Clean CCS net income attributable to stockholders for the first quarter 2017 which are significantly above the analysts' consensus. All mentioned figures are preliminary and unaudited.

April 27, 2017

Raiffeisen Centrobank AG / Yearly Report

Raiffeisen Centrobank AG is declaring the following financial reports below.

April 27, 2017

STRABAG SE / Yearly Report

STRABAG SE is declaring the following financial reports below.

April 27, 2017

EANS-General Meeting: Schoeller-Bleckmann Oilfield Equipment AG / Resolutions of the General Meeting

This year's Annual General Meeting of Schoeller-Bleckmann Oilfield Equipment AG (SBO), listed on the ATX index of the Vienna Stock Exchange, granted the Executive Board and the Supervisory Board discharge for fiscal 2016.

April 27, 2017

EANS-General Meeting: UNIQA Insurance Group AG / Invitation to the General Meeting

N O T I C E to the shareholders of UNIQA Insurance Group AG with its corporate seat in Vienna of the 18th ordinary Annual General Meeting that will take place on Monday, 29 May 2017, 10 a.m., at the UNIQA Tower, A 1029 Vienna, Untere Donaustraße 21, ground floor, Platinum.

April 27, 2017

Strabag SE posts a record year 2016 (with document)

The publicly listed construction group STRABAG SE posted a record year 2016: The target of an EBIT margin of at least 3 % was surpassed, the order backlog was at a record-high of EUR 14.8 billion at the end of the year. Therefore, the Management Board will propose to the Annual General Meeting in June 2017 a dividend of EUR 0.95 per share - the highest dividend since the IPO in 2007.

April 27, 2017

KA Finanz AG - Supervisory board authorises management board to negotiate a refinancing facility witth ABBAG

Supervisory board authorises management board to negotiate a refinancing facility with governmental ABBAG - first step towards the potential handing back of banking licence and constitution of the company as a "run-off company" in accordance with the BaSAG (Austrian Banking Restructuring and Resolution Act)

April 26, 2017

EANS-General Meeting: Semperit AG Holding / Invitation to the General Meeting

We hereby cordially invite our shareholders to the Annual General Meeting of Semperit Aktiengesellschaft Holding to be held on Tuesday, 23 May 2017, at 10:00 a.m. CEST, at Tech Gate Vienna, Donau City Str. 1, 1220 Vienna.

April 25, 2017

Telekom Austria AG / Yearly Report

Telekom Austria AG is declaring the following financial reports below.

April 25, 2017

Lenzing AG / Lenzing's Annual General Meeting Resolves to IncreaseDividend to EUR 4.20 Per Share

This year's Annual General Meeting of Lenzing AG resolved today, Tuesday, April 25, 2017, to distribute a dividend of EUR 3.00 per share as well as a special dividend totaling EUR 1.20 per share. On balance, the dividend will amount to EUR 4.20 per no-par value share for the 2016 financial year (compared to EUR 2.00 per share in the previous year). The dividend payment is scheduled to take place on May 2, 2017, whereas ex-dividend day is on April 27, 2017.

April 25, 2017

EANS-General Meeting: Atrium European Real Estate Limited / Resolutions of the General Meeting

Atrium European Real Estate Limited (VSE/Euronext: ATRS), a leading owner and manager of shopping centres and retail real estate in Central and Eastern Europe, announces that at its Annual General Meeting today all proposed resolutions detailed in the circular published on 7 April 2017 were passed.

April 25, 2017

Telekom Austria AG / Quarterly Report

Telekom Austria AG is declaring the following financial reports below.

April 24, 2017

ams AG / ams reports first quarter 2017 results above previous guidance

ams, a leading worldwide supplier of high performance sensor solutions, reports first quarter 2017 results with revenues and operating profitability above previous guidance. ams expects sequential revenue growth for the second quarter 2017 with revenues of EUR 174-181 million and adjusted operating margin around break-even. Preparations for ramp-ups in the second half 2017 are fully on track while increased customer forecasts and a higher revenue pipeline drive a strong increase in capital expenditures. ams' mid-term revenue growth target is under upward revision.

April 24, 2017

Lenzing AG / Lenzing Showcases New Sustainability Strategy on "WorldEarth Day"

Lenzing AG, globally leading producer of wood-based cellulose fibers, presented its new sustainability strategy within the context of the "World Earth Day" organized by the worldwide Earth Day Network. Each year millions of people actively participate in Earth Day on April 22 and stand up for the preservation of a livable environment. In this connection, Lenzing donated a total of USD 27,000 to the Canopy project for its ongoing tree planting program.

April 21, 2017

EANS-General Meeting: OMV Aktiengesellschaft / Invitation to the General Meeting

Convocation of the Annual General Meeting of OMV Aktiengesellschaft on Wednesday, May 24, 2017, at 2:00 pm CEST (Local Time Vienna), at Congress Center Messe Wien, Reed Messe Wien GmbH, Messeplatz 1, 1020 Vienna, Austria.

April 21, 2017

UNIQA Insurance Group AG / UNIQA significantly improves capital position to 215 per cent

The economic capital requirement ratio of the UNIQA Group was 215 per cent on 31 December 2016 on the basis of the internal management formula and thus at a very high level. This economic capital requirement ratio already reflects the sale of shares in Italy. The year-on-year improvement is around 33 percentage points.

April 21, 2017

Investkredit Funding Ltd. / Yearly Report

Investkredit Funding Ltd. is declaring the following financial reports below.

April 20, 2017

immigon portfolioabbau ag / Yearly Report

Immigon portfolioabbau ag is declaring the following financial reports below.

April 20, 2017

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

Publication of the resolution passed by the Annual General Meeting on April 20, 2017 with respect to authorisation granted to the Management Board to acquire the Company's own shares pursuant to Section 65 Para. 1 (4) and (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 Publication Regulation.

April 20, 2017

Vienna Insurance Group with Group Embedded Value, Solvency II ratioand final result for 2016 as well as adjustments to the 2015 result

Group Embedded Value reaches about EUR 6 billion Embedded Value is calculated according to international standards as the net asset value of Vienna Insurance Group plus the present value of expected future profits from existing life and health insurance policies. This has been certified by KPMG Austria GmbH.

April 19, 2017

Strabag modernises Polish railway

The construction group STRABAG, acting as consortium leader, will modernise the 20 km long section of rail between Cracow and Rudzice and expand the suburban railway in Cracow. The PLN 958 million rail construction project, the largest of its kind in Poland, is scheduled for completion in April 2021.

April 19, 2017

Lenzing AG / Pure Nature: Biochemicals of the Lenzing Group Given Official Biocertification

The U.S. Department of Agriculture grants its "biobased" certificate to the acetic acid, furfural and magnesium lignosulfonate produced by the Lenzing Group.

April 18, 2017

EANS-General Meeting: Rosenbauer International AG / Invitation to the GeneralMeeting

We hereby invite our shareholders to the 25th Annual General Meeting of Rosenbauer International AG on Thursday, May 18, 2017 at 10:00 a.m., at Börsesälen Wien, Wipplingerstrasse 34, 1010 Vienna, Austria.

April 18, 2017

Semperit AG Holding / Richard Ehrenfeldner steps down from theManagement Board of Semperit AG Holding

The Supervisory Board of Semperit AG Holding and the long-standing Chief Technical Officer of the company, Richard Ehrenfeldner, have reached a mutual agreement on terminating Ehrenfeldner's board activity as of 15 April 2017. As previously reported, Michele Melchiorre has gradually assumed the tasks as CTO of Semperit AG Holding from Richard Ehrenfeldner since 1 June 2016. The transfer process has been completed now after the closing of the agreement with Sri Trang.

April 14, 2017

PI Power International Limited (in liquidation): Board Announces the Sale of Stratius Investments Limited

After completing the auction process previously announced, PI Power International Limited (in liquidation) (the Company) has sold its entire interest in Stratius Investments Limited, the Company's Cyprus-registered subsidiary (Stratius) that holds the claim for the arbitration award in relation to the Karpat Energo investment. After engaging with approximately two dozen parties, four participated in the detailed auction process. The winning bid was submitted by Meinl Bank AG. The sale price was EUR 2.75 million.

April 13, 2017

Wolford Aktiengesellschaft / Wolford Revises Guidance for the Current Financial Year

On March 17, 2017, Wolford AG announced that it would revise its medium-term strategic planning and develop a sustainable financing structure. The updated medium-term planning focuses on sustainably improving cost structures with the objective of making the company profitable again. Against the backdrop of the current difficult market environment, the latest planning assumptions foresee moderate revenue growth of the individual sales channels.

April 12, 2017

Strabag subsidiary Züblin to build Congreshotel & Residential Tower Overhoeks in Amsterdam

Amsterdam is getting an addition to its skyline. In the future, two new high-rise towers will grace the northern waterfront of the river IJ in the Overhoeks neighbourhood of the Dutch capital. The Congreshotel & Residential Tower Overhoeks project comprises a 110 m hotel tower with 579 rooms as well as a 101 m residential tower with more than 230 apartments.

April 11, 2017

EANS-General Meeting: Vienna Insurance Group Wiener Versicherung Gruppe /Invitation to the General Meeting

VIENNA INSURANCE GROUP AG, Schottenring 30, Ringturm, 1010 Vienna, INVITATION to the 26th Annual General Meeting (AGM), which will be held on Friday, 12 May 2017, at 11 a.m. (CEST) at the Wiener Stadthalle, Roland Rainer Platz 1, 1150 Vienna, Hall F.

April 11, 2017

Semperit AG Holding / Very weak operating Q1 2017 result expected /Semperit suspends outlook

The operating business development of the Semperit Group is expected to lead to a very weak result in the first quarter of 2017. This was largely impacted by the adverse trend of raw materials prices, which we managed to pass on to customers only partially and with a time lag. The Management Board of Semperit came today to the conclusion that out of this market development a considerable negative impact on operating earnings compared with the previous year can also be expected for the next months to come.

April 10, 2017

EANS-General Meeting: Atrium European Real Estate Limited / Invitation to theGeneral Meeting

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 today that it will hold its annual general meeting ("AGM") at 10:00 a.m. (UK time) on Tuesday, 25 April 2017 at the offices of Atrium European Real Estate Limited on the 4th Floor of Channel House, Green Street, St Helier, Jersey, JE2 4UH, Channel Islands.

April 7, 2017

OMV Aktiengesellschaft / Yearly Report

OMV Aktiengesellschaft is declaring the following financial reports below.

April 6, 2017

EANS-General Meeting: RHI AG / Invitation to the General Meeting

This is to invite our shareholders to the 38th ordinary shareholders' meeting of RHI AG, which will be held on Friday, 5 May 2017, at 10 a.m. at the Haus der Industrie, 1030 Vienna, Schwarzenbergplatz 4.

April 6, 2017

RZB Finance Jersey IV Limited / Yearly Report

RZB Finance Jersey IV Limited is declaring the following financial reports below.

April 5, 2017

RZB Finance Jersey III Limited / Indication Notice ForFinancial Reports

RZB Finance Jersey III Limited is declaring its financial reporting publication plan below.

April 5, 2017

immigon portfolioabbau ag resolves on the delisting of all bonds issued by immigon portfolioabbau ag and listed on the second regulated market

After certain buyback programs for bonds issued by immigon portfolioabbau ag, Peregringasse 2, 1090 Vienna, FN 116476p ("immigon"), and listed on the second regulated market (geregelter Freiverkehr) of the Vienna Stock Exchange the management board of immigon resolved today to withdraw all bonds issued by immigon and listed on the second regulated market (geregelter Freiverkehr) of the Vienna Stock Exchange pursuant to § 84 para 5 of the Austrian Stock Exchange Act (Börsegesetz) from the second regulated market (geregelter Freiverkehr) of the Vienna Stock Exchange effective as at the end of 20 June 2017.

April 5, 2017

KA Finanz AG / Result for the year 2016: Active portfolio wind-down continued

KA Finanz AG (KF) continued to actively manage its portfolio throughout 2016. Apart from scheduled maturities and redemptions, KF continued to focus on targeted wind-down measures, always with a view to a potential reversal of impairments and a minimum outflow of capital resources.

April 3, 2017

RHI AG / Yearly Report

At its meeting on April 3, 2017, the RHI Supervisory Board approved the annual financial statements 2016 of RHI AG and the consolidated financial statements 2016. The preliminary results of the RHI Group as published on March 14, 2017 are thus confirmed.

April 3, 2017

2016 Net Income for the Year of C-QUADRAT Investment AG

In the 2016 financial year, C-QUADRAT Investment AG (ISIN AT0000613005) realized total revenues of EUR 44.3 million and a net profit for the period of EUR 3.3 million. At EUR 10.5 million, personnel expenses were 4.8% lower than in the previous year. Other administrative expenses and other operating expenses amounted to EUR 8.6 million (2.1% lower than in 2015) and EUR 0.7 million (7.6% lower than in 2015) respectively.

March 31, 2017

C-QUADRAT Investment AG / Yearly Report

C-QUADRAT Investment AG is declaring the following financial reports below.

March 31, 2017

EANS-Total Voting Rights: voestalpine AG / Release according to article 93BörseG

voestalpine AG AG hereby announces that at the end of the month March 2017 the number of voting rights amounts to a total of 176,349,163 voting rights. The stated capital is now EUR 320,394,836.99. The change of total voting rights is effective as of 30.03.2017.

March 31, 2017

Strabag building turnkey luxury apartments in Moscow

The European construction group STRABAG has been hired by AO Don-Stroy Invest - one of Moscow's leading real estate developers for luxury apartments - to build the project "Living on Plushikha". Until completion in mid-2019, STRABAG will build 202 turnkey residential units distributed over eight individual buildings.

March 30, 2017

AMAG Austria Metall AG / Yearly Report

AMAG Austria Metall AG is declaring the following financial reports below.

March 30, 2017

ANDRITZ AG Annual General Meeting approves dividend increase to 1.50 euros per share

At today's 110th Annual General Meeting of ANDRITZ AG, the shareholders agreed to raise the dividend to 1.50 euros per share for the 2016 business year (2015: 1.35 euros per share). The ex-dividend date is March 30, 2017, and the date of dividend payment is April 3, 2017.

March 28, 2017

EANS-General Meeting: Schoeller-Bleckmann Oilfield Equipment AG / Invitation to the General Meeting

We herewith invite our shareholders to the Annual General Meeting to be held on Thursday, 27 April 2017 at 10:00 a.m. in 2630 Ternitz, Theodor-Körner-Platz 2, ("Stadthalle").

March 28, 2017

ANDRITZ to supply production lines to Nucor Steel Arkansas, USA

International technology Group ANDRITZ has received an order from steel producer Nucor to supply turn-key production lines for its new specialty cold rolling mill complex at the company's sheet steel mill in Hickman, Arkansas, USA. Start-up of the plant is scheduled for the second half of 2018.

March 28, 2017

Rosenbauer International AG / Yearly Report

Rosenbauer International AG is declaring the following financial reports below.

March 28, 2017
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