DO & CO Aktiengesellschaft / Release according to Article 82 Section 9 BörseG
31.10.2014 18:01
Dissemination of a Post-admission Duties announcement, transmitted by
DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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DO & CO Aktiengesellschaft, A-1010 Vienna, Stephansplatz 12
ISIN AT 000818802
Notification pursuant to Section 5 of the Promulgation Ordinance
On 26 September 2014, DO & CO Aktiengesellschaft acquired 974,400 shares of
DO & CO Aktiengesellschaft (corresponding to a stake of 10% of the share
capital), based on the authorisation granted by the 16th Ordinary General
Meeting of DO & CO Aktiengesellschaft held on 3 July 2014.
A resolution of the 16th Ordinary General Meeting of DO & CO
Aktiengesellschaft of 3 July 2014 moreover authorised the Management Board,
during a period of five years after adoption of the resolution, pursuant to
Section 65 (1b) Stock Corporation Act and subject to the Supervisory
Board's approval, to decide, for the sale or use of own shares, on another
method of sale than on the board or by a public bid, mutatis mutandis
applying the rules on the exclusion of shareholders' subscription rights,
and to determine the terms of the sale. This authorisation may be exercised
in whole or in part or in several parts and in the pursuit of one or more
purposes, by the Company, by any of its subsidiaries or by a third party
for account of the Company.
The Management Board of DO & CO Aktiengesellschaft resolved on 31 October
2014 to make use of the authorisation to sell own shares off the board and
to sell up to 974,400 shares of DO & CO Aktiengesellschaft to investors to
be chosen by way of accelerated bookbuilding, excluding the shareholders'
subscription rights.
In this connection the following information pursuant to Section 5 of the
Promulgation Ordinance of 2002 is provided:
Date of the authorisation Resolution passed by the General Meeting: 3 July
2014
Date and type of publication of the authorisation resolution:4 July 2014;
in the electronic Information dissemination systems Bloomberg, Reuters and
Dow Jones Newswire
Start and expected duration of the sale programme: from 6 November 2014 to
31 December 2014
Type of stock: individual bearer shares; ISIN AT 000818802
Intended volume: up to 974,400 shares, i.e. 10% of the share capital on 31
October 2014
Highest and lowest price to be paid per share: EUR 40.00 to EUR 60.00 per
share
Method and purpose of the sale: off the board by way of accelerated
bookbuilding, excluding the shareholders' subscription rights, to achieve
the purposes specified, i.a., in the Report of the Management Board
published on the web page of DO & CO Aktiengesellschaft (www.doco.com) on
17 October 2014
Effects on the listing of the DO & CO stock: none
Note pursuant to Section 5 (4) Promulgation Ordinance 2002: The transaction
details to be published pursuant to Section 7 Promulgation Ordinance 2002
and amendments, if any, to be published pursuant to Section 6 Promulgation
Ordinance 2002 are published on the web page of DO & CO Aktiengesellschaft
(www.doco.com).
Questions to be addressed to:
DO & CO Aktiengesellschaft
Investors Relations: Mag. Daniela Schrenk, tel. +43 1 74000-0
e-mail: daniela.schrenk@doco.com
31.10.2014 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
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Language: English
Company: DO & CO Aktiengesellschaft
Stephansplatz 12
1010 Wien
Austria
Internet: www.doco.com
End of Announcement DGAP News-Service
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(END) Dow Jones Newswires
October 31, 2014 13:02 ET (17:02 GMT)
