
EQS-NVR: AUSTRIACARD HOLDINGS AG: DISCLOSURE OF THE AMOUNT OF SHARE CAPITAL AND NUMBER OF SHARE
EQS Total Voting Rights Announcement: AUSTRIACARD HOLDINGS AG / Share capital,
number of shares
AUSTRIACARD HOLDINGS AG: DISCLOSURE OF THE AMOUNT OF SHARE CAPITAL AND NUMBER OF
SHARE
31.03.2023 / 13:30 CET/CEST
Total Voting Rights Announcement according to Article 135, Section 1 of the BörseG
transmitted by EQS News – a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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Vienna, March 31, 2023
Pursuant to article 135(1) of the Austrian Stock Exchange Act 2018 (“Börsegesetz
2018”), AUSTRIACARD HOLDINGS AG (“Company”) hereby discloses that as a result of the
completion of the cross border merger by absorption by the Company of its subsidiary
INFORM P. LYKOS HOLDINGS S.A. and the increase of its capital by €1,314,867 each
based on the respective resolutions of the general meeting on 30 January 2023, both
with effectiveness as of 17 March 2023, its share capital now amounts to €18,176,934
divided into 18,176,934 ordinary, bearer shares with voting rights and with a
nominal value of €1 each.
It is noted that pursuant to article 130 of Börsegesetz 2018, the shareholders that
acquire or dispose shares in the Company and as a result of such acquisition or
disposal the proportion of the voting rights held in the Company reaches, exceeds or
falls below the thresholds of 4% 5%, 10%, 15%, 20%, 25%, 30%, 35%, 40%, 45%, 50%, 75
% and 90% must notify such changes in major holdings and voting rights to the
competent Austrian Capital Market supervisory authority
(Finanzmarktaufsichtsbehörde; “FMA”), the Vienna Stock Exchange (Wiener Börse) as
well as the Company.
Information about the notification procedures is available on the FMA’s website
under the following link:
[1] https://www.fma.gv.at/en/capital-markets/disclosure-requirements/major-holdings/;
shareholders may contact the IR Director of the Company under the below contact
details for further information.
This announcement is neither intended as nor does constitute legal advice;
shareholders are recommended to seek legal advice for the purposes of providing the
required notifications.
Issuer: AUSTRIACARD HOLDINGS AG
Lamezanstraße 4-8
1230 Vienna
Austria
Contact person: Dimitris Tzelepis
Tel.: +43 1 61065 – 357
E-Mail: d.tzelepis@austriacard.com
Website: www.austriacard.com
ISIN(s): AT0000A325L0
Stock Exchange(s): Vienna Stock Exchange (prime market)
Athens Exchange (main market)
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31.03.2023 CET/CEST
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Language: English
Company: AUSTRIACARD HOLDINGS AG
Lamezanstraße 4-8
1230 Vienna
Austria
Internet: https://www.austriacard.com/
Notierung vorgesehen, intended to be listed;
End of News EQS News Service
1598575 31.03.2023 CET/CEST
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