EQS-AGM: Schoeller-Bleckmann Oilfield Equipment AG: Invitation to the Annual General Meeting
EQS-News: Schoeller-Bleckmann Oilfield Equipment AG / Announcement of the
Convening of the General Meeting
Schoeller-Bleckmann Oilfield Equipment AG: Invitation to the Annual
General Meeting
27.03.2024 / 08:00 CET/CEST
Announcement of the Convening of the General Meeting, 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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SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft
Ternitz
FN 102999 w, ISIN AT0000946652
(„Company“)
Invitation to the Annual General Meeting
We herewith invite our shareholders to the Annual General Meeting of
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft to be held on
Thursday, 25 April 2024, at 10:00 a.m.,
in 2630 Ternitz, Theodor-Körner-Platz 2 (“Stadthalle”).
I. AGENDA
1. Submission of the approved Annual Financial Statements according to
the Austrian Commercial Code (UGB) including the Notes and Management
Report, the Corporate Governance Report, the Consolidated Financial
Statements according to IFRS including the Notes thereto, the Group
Management Report and disclosure of non-financial information, the
Executive Board’s Proposal on the appropriation of the retained
profit, in each case in relation to the financial year ended 31
December 2023, and submission of the Report of the Supervisory Board
for the financial year 2023
2. Resolution on the appropriation of the retained profit as set out in
the Annual Financial Statements for the financial year ended 31
December 2023
3. Resolution on the discharge of the members of the Executive Board for
the financial year 2023
4. Resolution on the discharge of the members of the Supervisory Board
for the financial year 2023
5. Election of the auditor of the Annual Financial Statements and the
Consolidated Financial Statements as well as the auditor of the
Sustainability Report for the financial year 2024
6. Election of two persons to the Supervisory Board
7. Resolution on the Remuneration Report for the financial year 2023
8. Resolution on the Remuneration Policy regarding the principles for the
remuneration of the members of the Supervisory Board
9. Resolution on the remuneration of the members of the Supervisory Board
10. Resolution on the granting of new Authorized Capital pursuant to
Sections 169 et seq. Austrian Stock Corporation Act (AktG) [Authorized
Capital 2024],
i) with authorization to issuance of new shares against contribution in
cash and/or kind,
ii) while maintaining, in principle, the statutory subscription right,
including in terms of the indirect subscription right pursuant to Section
153 (6) of the Austrian Stock Corporation Act (AktG),
Iii) including, however, the authorization to exclude the statutory
subscription right and to have the subscription right excluded directly in
certain cases;
and Resolution on amendments to the Articles of Association in Section 3
(Share Capital and Shares) with the simultaneous resolution on the
cancellation of the Authorized Capital as resolved by the Annual General
Meeting on 23 April 2019
11. Resolution regarding
i) the authorization of the Executive Board to acquire treasury shares
pursuant to Section 65 (1) no. 8 and (1a) and (1b) of the Austrian Stock
Corporation Act (AktG),
ii) the authorization of the Executive Board to cancel treasury shares
pursuant to Section 65 (1) no. 8 of the Austrian Stock Corporation Act
(AktG) without any further resolution of the General Meeting and thereby
to reduce the share capital of the Company,
iii) the authorization of the Executive Board pursuant to Section 65 (1b)
of the Austrian Stock Corporation Act (AktG) to resolve, with the approval
of the Supervisory Board, on the sale of treasury shares by other means
than via the stock exchange or a public offering, including the exclusion
of shareholders’ statutory repurchase rights (subscription rights),
iv) all of these items i) to iii) under revocation of the resolution
adopted at the Annual General Meeting of the Company on 28 April 2022
regarding item 9 on the Agenda.
II. DOCUMENTS REGARDING THE ANNUAL GENERAL MEETING; PROVISION OF
INFORMATION ON THE WEBSITE
In particular, the following documents will be accessible in accordance
with Section 108 (3) and (4) Austrian Stock Corporation Act (AktG) through
the Company’s website at [1] www.sbo.at/hauptversammlung, which is
registered in the Register of Companies (Firmenbuch), by 4 April 2024 at
the latest:
Annual Financial Report 2023 including
o Annual Financial Statements including Management Report,
• Consolidated Financial Statements including Consolidated Management
Report,
• Disclosure of non-financial information,
Corporate Governance Report 2023,
• Proposal for the appropriation of retained profit,
• Report of the Supervisory Board 2023,
• Remuneration Report 2023,
• Remuneration Policy for Supervisory Board members of
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft,
• Proposed resolutions on items 2 – 11 on the Agenda,
• Curriculum Vitae Mag. Brigitte Ederer,
• Mag. Brigitte Ederer’s Candidate Statement for election as member to
the Supervisory Board pursuant to Section 87 (2) Austrian Stock
Corporation Act (AktG),
• Curriculum Vitae Simon William Caines Eyers, BSc,
• Simon William Caines Eyers’, BSc, Candidate Statement for election as
member to the Supervisory Board pursuant to Section 87 (2) Austrian
Stock Corporation Act (AktG),
• Report of the Executive Board pursuant to Section 170 (2) Austrian
Stock Corporation Act (AktG) and Section 153 (4) Austrian Stock
Corporation Act (AktG) on Agenda item 10 – increase of Share Capital,
• Report of the Executive Board pursuant to Section 65 (1b) in
conjunction with Section 170 (2) and Section 153 (4) of the Austrian
Stock Corporation Act (AktG) relating to item 11 on the Agenda – sale
of treasury shares by the Company,
• Form for granting a proxy,
• Form for granting a proxy to the independent proxy,
• Form for the revocation of a proxy,
• Form for the revocation of a proxy to the independent proxy,
• Complete text of this invitation
III. RECORD DATE AND REQUIREMENTS FOR ATTENDANCE AT THE ANNUAL GENERAL
MEETING
The right to attend the Annual General Meeting and to exercise voting
rights and other shareholder rights which have to be asserted at the
Annual General Meeting depend on the ownership of shares at the end of 15
April 2024 (midnight, Vienna time) (record date).
Attendance at the Annual General Meeting is permitted only if a person is
a shareholder on that record date and proves this fact to the Company.
For evidence of share ownership on the record date, a deposit confirmation
pursuant to Section 10a Austrian Stock Corporation Act (AktG) must be
received by the Company no later than 22 April 2024 (midnight, Vienna
time) exclusively through one of the communication channels and addresses
below.
(i) for transmitting the deposit confirmation in text form, which is
deemed sufficient by Section 14 (3) of the Articles of Association
By telefax +43 (0)1 8900 500 50
By e-mail [2]anmeldung.sbo@hauptversammlung.at
(Please send deposit confirmations in PDF format)
(ii) for transmitting the deposit confirmation in written form
By post or courier SCHOELLER-BLECKMANN OILFIELD
EQUIPMENT Aktiengesellschaft
c/o HV-Veranstaltungsservice GmbH
8242 St. Lorenzen am Wechsel, Köppel 60
Via SWIFT GIBAATWGGMS
(Message Type MT598 or MT599,
reference to ISIN AT0000946652 must be included)
Shareholders are requested to contact their custodian bank and arrange for
the issuance and transmission of a deposit confirmation.
The record date has no effect on the salability of the shares and has no
significance for the dividend entitlement.
Deposit confirmation pursuant to Section 10a Austrian Stock Corporation
Act (AktG)
The deposit confirmation must be issued by the custodian bank which must
be registered in a member state of the European Economic Area or in a full
member state of the OECD and must contain the following information
(Section 10a (2) Austrian Stock Corporation Act (AktG)):
• Details of the issuer: name/company name and address or a standard
code used in communications between credit institutions (SWIFT-Code),
• Details of the Shareholder: name (company) and address, date of birth
in the case of natural persons, name of the register and registration
number of the legal person in its country of origin (if applicable) in
the case of legal persons,
• Details of the shares: number of shares held by the shareholder,
ISIN AT0000946652 (International Securities Identification Number),
• Deposit number, securities account number or other identification,
• Date or period to which the deposit confirmation refers.
The deposit confirmation as evidence of share ownership for attendance at
the Annual General Meeting must refer to the end of the record date 15
April 2024 (midnight, Vienna time).
The deposit confirmation is accepted in the German or English language.
Proof of identity
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft reserves the
right to verify the identity of the persons gathering for the Meeting.
Should it not be possible to verify the identity, we may refuse admission.
Shareholders and their proxies are therefore requested to keep a valid
official photo ID at hand for identification during registration. If you
come to the Annual General Meeting as a proxy, please take your proxy with
you in addition to the official photo ID. If the original proxy document
has already been sent to the Company, please facilitate access by having a
copy of the proxy document with you.
IV. POSSIBILITY TO APPOINT A PROXY AND PROCEDURE TO BE FOLLOWED FOR THIS
PURPOSE
Each shareholder who is entitled to attend the Annual General Meeting and
has provided evidence of this to the Company in accordance with the
stipulations of Section III of this invitation has the right to appoint a
proxy to attend the Annual General Meeting on behalf of such shareholder
and to have the same rights as such shareholder whom he/she represents.
The proxy must be granted in text form pursuant to Section 13 (2) Austrian
Stock Corporation Act (AktG) to a specific person (natural or legal
person), whereby it is also possible to grant proxy to several persons. A
proxy may be granted both before and during the Annual General Meeting.
We offer the following communication channels and addresses for the
transmission of proxy documents:
By post or courier SCHOELLER-BLECKMANN OILFIELD
EQUIPMENT Aktiengesellschaft
c/o HV-Veranstaltungsservice GmbH
8242 St. Lorenzen am Wechsel, Köppel 60
By telefax +43 (0)1 8900 500 50
By e-mail [3]anmeldung.sbo@hauptversammlung.at
(Please send proxy documents in PDF format)
Via SWIFT GIBAATWGGMS
(Message Type MT598 or MT599,
reference to ISIN AT0000946652 must be included)
In person at registration for the Annual General Meeting at the location
of the Meeting
The proxy documents must be received at one of the aforementioned
addresses by 24 April 2024, 12:00 noon, unless they are presented at the
entrance and exit control of the Annual General Meeting on the day of the
Annual General Meeting.
A proxy form and a revocation form are available on the Company’s website
at [4] www.sbo.at/hauptversammlung. In the interest of a smooth processing,
we kindly ask you to always use the provided forms.
Detailed information on the proxy, in particular the text form and the
content of the proxy, can be found in the proxy form provided to the
shareholders. If a shareholder has granted a proxy to their custodian bank
(Section 10a Austrian Stock Corporation Act (AktG)), it is sufficient for
the credit institution to declare that it was granted proxy, in addition
to transmitting the deposit confirmation to the Company by the designated
means.
Shareholders may exercise their rights in person at the Annual General
Meeting even after proxy has been granted. Personal attendance is
considered as revocation of a previously granted proxy.
The above provisions on the granting of proxies shall apply mutatis
mutandis to the revocation of proxies.
Independent proxy
As a special service, we offer our shareholders the option to have their
voting rights exercised by an independent proxy appointed by the Company.
Attorney, Mag. Ewald Oberhammer, LL.M. will be available for the Annual
General Meeting as an independent proxy and will represent these
shareholders. The costs of the independent proxy are borne by
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft. All other
costs, in particular the bank charges for the deposit confirmation or
postage costs, are to be borne by the shareholder.
For granting the proxy to Attorney, Mag. Ewald Oberhammer, LL.M., use the
special form made available on the Company’s website at
[5] www.sbo.at/hauptversammlungno later than 4 April 2024. The proxy must
be received in a timely manner (no later than 24 April 2024,
12:00 noon, Vienna time) exclusively at one of the following addresses:
By post or courier SCHOELLER-BLECKMANN OILFIELD
EQUIPMENT Aktiengesellschaft
c/o HV-Veranstaltungsservice GmbH
8242 St. Lorenzen am Wechsel, Köppel 60
By telefax +43 (0)1 8900 500 50
By e-mail [6]oberhammer.sbo@hauptversammlung.at
(Please send proxy documents in PDF format)
If Attorney, Mag. Ewald Oberhammer, LL.M. is granted proxy, Attorney, Mag.
Ewald Oberhammer, LL.M. exercises the voting rights exclusively on the
basis of the instructions issued by the shareholder, which can be
indicated on the special proxy form. If no instructions have been
indicated, the representative will vote in favor of the resolutions
proposed by the Executive Board and the Supervisory Board. Please note
that the proxy does not accept orders to speak, to appeal against
resolutions of the general meeting or to ask questions or present motions.
The proposed resolutions that are put to the vote will be published by the
Company on the website at [7] www.sbo.at/hauptversammlung.
V. INFORMATION ON SHAREHOLDERS’ RIGHTS PURSUANT TO SECTIONS 109, 110, 118,
AND 119 AUSTRIAN STOCK CORPORATION ACT (AKTG)
1. Supplement to the Agenda by shareholders pursuant to Section 109
Austrian Stock Corporation Act (AktG)
Shareholders whose aggregate shareholdings reach 5% of the Company’s share
capital and who have held these shares for at least three months prior to
the submission of the proposal may request in writing that additional
items be added to the Agenda of this Annual General Meeting and that they
are announced, provided that such request is received by the Company in
written form by mail or courier no later than 4 April 2024 (midnight,
Vienna time) solely at its address SCHOELLER-BLECKMANN OILFIELD EQUIPMENT
Aktiengesellschaft, Attn. Manuela Scheiber, 2630 Ternitz, Hauptstraße 2
or, if by e-mail, with a qualified electronic signature to the e-mail
address [8]m.scheiber@sbo.co.at or by SWIFT to the address GIBAATWGGMS.
“In writing” means signed by hand or by corporate signature by each
applicant or, if by e-mail, by qualified electronic signature or, if by
SWIFT, by Message Type MT598 or Type MT599, with ISIN AT0000946652 being
necessarily indicated in the text in the case of ordinary shares.
Each item on the Agenda so requested must be accompanied by a proposal for
a resolution including a statement of reasons. The item and the proposed
resolution, but not its statement of reasons, shall in any case be written
in German as well. The shareholder status is to be demonstrated by
presenting a deposit confirmation pursuant to Section 10a Austrian Stock
Corporation Act (AktG) which confirms that the shareholders submitting the
request have been holders of the shares for at least three months prior to
the submission of the request and which must not be more than seven days
old when presented to the Company. Several deposit confirmations for
shares which only jointly reach the required extent of participation of 5%
of the share capital must refer to the same point of time (day, time).
For other requirements for the deposit confirmation, please refer to the
explanations on the right to attend (Section III).
2. Shareholders’ proposals for resolution regarding the Agenda pursuant to
Section 110 Austrian Stock Corporation Act (AktG)
Shareholders whose aggregate shareholdings reach 1% of the Company’s share
capital may submit in text form proposals for resolution including a
statement of reasons and request that such proposals be made available on
the Company’s website which is registered in the Register of Companies
(Firmenbuch), together with the names of the respective shareholders, the
(mandatory) statement of reasons, and the statements, if any, of the
Executive Board or the Supervisory Board, provided that such request is
received by the Company in text form no later than 16 April 2024
(midnight, Vienna time) either by mail or courier to SCHOELLER-BLECKMANN
OILFIELD EQUIPMENT Aktiengesellschaft, Attn. Manuela Scheiber, 2630
Ternitz, Hauptstraße 2 or by email to [9]m.scheiber@sbo.co.at, whereby the
request is to be attached to the e-mail in text form, for example as pdf.
If text form within the meaning of Section 13 (2) Austrian Stock
Corporation Act (AktG) is prescribed for statements, the statement must be
made in a document or in another manner suitable for permanent
reproduction in written characters, the person making the statement must
be named and the conclusion of the statement must be made recognizable by
reproduction of the signature or otherwise. The proposed resolution, but
not its statement of reasons, shall in any case be written in German as
well.
If proposals are made on the election of a member to the Supervisory
Board, the statement of reasons is replaced by a statement of the
suggested candidate, pursuant to Section 87 (2) Austrian Stock Corporation
Act (AktG).
Shareholder ownership is to be demonstrated by submitting a deposit
confirmation pursuant to Section 10a Austrian Stock Corporation Act (AktG)
which must not be more than seven days old when presented to the Company.
In the case of several shareholders who only jointly reach the required
shareholding of 1% of the share capital, the deposit confirmations for all
shareholders must refer to the same day and time.
For other requirements for the deposit confirmation, please refer to the
explanations on the right to attend (Section III).
3. Information pursuant to Section 110 (2) Sentence 2 in conjunction with
Section 86 (7) and (9) Austrian Stock Corporation Act (AktG)
In regard to item 6. “Election of two persons to the Supervisory Board”
and to any submission of a corresponding nomination by shareholders
pursuant to Section 110 Austrian Stock Corporation Act (AktG), the Company
provides the following information:
Section 10 (1) of the Articles of Association of SCHOELLER-BLECKMANN
OILFIELD EQUIPMENT Aktiengesellschaft stipulates that the Supervisory
Board shall consist of four to six members appointed by the General
Meeting.
Note that the works council has not delegated any members to the
Supervisory Board pursuant to Section 110 Austrian Labor Constitutional
Act (ArbVG) and therefore no statement is made as to whether an objection
has been declared pursuant to Section 86 (9) Austrian Stock Corporation
Act (AktG).
The Supervisory Board of SCHOELLER-BLECKMANN OILFIELD EQUIPMENT
Aktiengesellschaft currently consists of five members elected by the
Annual General Meeting (shareholders’ representatives).
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft is currently not
subject to Section 86 (7) Austrian Stock Corporation Act (AktG) and there
is no obligation to comply with the minimum percentage requirement
pursuant to Section 86 (7) Austrian Stock Corporation Act (AktG), since
the Supervisory Board will continue to consist of only five capital
representatives after the Annual General Meeting if two persons are
elected to the Supervisory Board.
Of the five shareholders’ representatives, three are men and two are
women. The minimum percentage requirement pursuant to Section 86 (7)
Austrian Stock Corporation Act (AktG) has already been fulfilled.
4. Shareholders’ right to information pursuant to Section 118 Austrian
Stock Corporation Act (AktG)
On request, each shareholder is entitled to obtain information about
matters concerning the Company at the Annual General Meeting to the extent
that this is necessary to properly assess the items on the Agenda. The
information obligation also extends to the legal relations of the Company
to an affiliated company and to the state of the Group and of the
companies included in the Consolidated Financial Statements.
Information may be denied if, according to reasonable business judgement,
it could cause significant harm to the Company or an affiliated company,
or if the disclosure thereof would constitute an offence.
Requests for information are generally made verbally at the Annual General
Meeting, but are also welcome in writing.
Questions that require lengthy preparation to be answered may be submitted
to the Executive Board in writing in good time before the Annual General
Meeting in order to safeguard the efficiency of the Meeting. The questions
may be submitted to the Company at 2630 Ternitz, Hauptstraße 2, attn.
Manuela Scheiber, or by e-mail to [10]vorstand@sbo.co.at.
5. Shareholders’ proposals pursuant to Section 119 Austrian Stock
Corporation Act (AktG)
Each shareholder is entitled – irrespective of a certain shareholding – to
submit proposals to the Annual General Meeting on any item of the Agenda.
The requirement for this is proof of the right to attend in accordance
with Section III. of this Invitation. If several proposals have been made
regarding a specific item on the Agenda, the Chairman shall determine the
order of voting pursuant to Section 119 (3) Austrian Stock Corporation Act
(AktG).
A shareholder’s proposal on Agenda item 6. “Election of two persons to the
Supervisory Board” is subject to the timely submission of a resolution
proposal pursuant to Section 110 Austrian Stock Corporation Act (AktG):
Persons can only be proposed for election to the Supervisory Board by
shareholders whose aggregate shareholdings reach 1% of the Company’s share
capital. Such nominations must be received by the Company no later than 16
April 2024 in the manner specified above (Section V para 2). Each
nomination must be accompanied by a declaration pursuant to Section 87 (2)
Austrian Stock Corporation Act (AktG) stating the nominee’s expert
knowledge, his or her professional or comparable functions as well as any
circumstances which could give rise to the concern of bias. Otherwise, the
shareholder’s proposal for the election of a person to the Supervisory
Board must not be taken into account when voting.
For information pursuant to Section 110 (2) Sentence 2 in conjunction with
Section 86 (7) and (9) Austrian Stock Corporation Act (AktG), reference is
made to the explanations in Section V para 3.
6. Information on data protection for shareholders
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft processes
personal data of the shareholders (in particular those required by Section
10a (2) Austrian Stock Corporation Act (AktG), i.e. name, address, date of
birth, securities deposit number, number of shares of the shareholder,
class of shares (if applicable), voting card number as well as name and
date of birth of the proxy (if any)) according to the applicable data
protection legislation, in particular the European General Data Protection
Regulation (GDPR) and the Austrian Data Protection Act
(Datenschutzgesetz), in order to enable shareholders to exercise their
rights at the Annual General Meeting. Under the Austrian Stock Corporation
Act (AktG), the processing of shareholders’ personal data is a mandatory
prerequisite for the preparation, conducting, follow-up as well as
participation of shareholders and their proxies in the Annual General
Meeting. The legal basis for the processing is Article 6 (1) (c) GDPR.
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft is the data
controller with respect to such processing. SCHOELLER-BLECKMANN OILFIELD
EQUIPMENT Aktiengesellschaft uses external service providers such as
notaries, lawyers, banks, counting service providers and IT service
providers for the purposes of organizing the Annual General Meeting and
dividend clearing. They receive from SCHOELLER-BLECKMANN OILFIELD
EQUIPMENT Aktiengesellschaft only such personal data as are necessary for
the execution of the commissioned service and process the data only in
accordance with the instructions of SCHOELLER-BLECKMANN OILFIELD EQUIPMENT
Aktiengesellschaft. Where legally necessary, SCHOELLER-BLECKMANN OILFIELD
EQUIPMENT Aktiengesellschaft has concluded a data processing agreement
with these service providers.
If a shareholder participates in the Annual General Meeting, all
shareholders or proxies present, the members of the Executive Board and
Supervisory Board, the notary and all other persons with a legal right to
participate may inspect the legally mandatory list of participants
(Section 117 Austrian Stock Corporation Act (AktG)) and thus also inspect
the personal data specified therein (including name, place of residence,
shareholding relationship). Furthermore, SCHOELLER-BLECKMANN OILFIELD
EQUIPMENT Aktiengesellschaft is required by law to submit personal
shareholder data (in particular the list of participants) as part of the
notarial protocol to the Commercial Register (Firmenbuch) (Section 120
Austrian Stock Corporation Act (AktG)).
Shareholders’ data will be anonymized or deleted as soon as they are no
longer necessary for the purposes for which they were collected or
processed, unless other legal obligations require further storage.
Evidence and storage obligations derive in particular from commercial,
stock and takeover legislation, from fiscal and tax legislation and from
anti money laundering regulations. If legal claims are made by
shareholders against
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft or vice versa by
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft against
shareholders, the storage of personal data serves to clarify and enforce
claims in individual cases. This may lead to the storage of data in the
context of civil court proceedings for the duration of the limitation
period plus the duration of the court proceedings up to their legally
binding termination.
Each shareholder has a right of access, rectification, restriction,
objection, and erasure at any time with regard to the processing of
personal data, as well as a right to data portability in accordance with
Chapter III of the GDPR. Shareholders may exercise these rights against
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft free of charge
by using the e-mail address [11]compliance@sbo.co.at or the following
contact details:
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft
Group Compliance Management
2630 Ternitz, Hauptstraße 2
Phone: +43 2630 315 – 0
Furthermore, shareholders have the right to lodge a complaint with the
data protection supervisory authority pursuant to Article 77 GDPR.
For further information on data protection, please refer to the privacy
policy on the website of SCHOELLER-BLECKMANN OILFIELD EQUIPMENT
Aktiengesellschaft at [12]www.sbo.at/privacypolicy.
VI. FURTHER INFORMATION AND NOTES
Total number of shares and voting rights
At the date of the invitation to the Annual General Meeting, the share
capital of the Company is EUR 16,000,000.00, which is divided into
16,000,000 bearer shares with a nominal of EUR 1.00 each.
At the date of invitation of the Annual General Meeting, the total number
of voting rights amounts to 15,759,365.
At the date of the invitation, the Company holds 240,635 treasury shares.
These treasury shares do not entitle the Company to any rights, including
voting rights.
Any change in the number of treasury shares up to the Annual General
Meeting and thus in the total number of voting rights will be communicated
at the Annual General Meeting.
There are not several classes of shares.
Ternitz, March 2024
The Executive Board
══════════════════════════════════════════════════════════════════════════
27.03.2024 CET/CEST
══════════════════════════════════════════════════════════════════════════
Language: English
Company: Schoeller-Bleckmann Oilfield Equipment AG
Hauptstrasse 2
2630 Ternitz
Austria
Phone: +43 (0)2630/315110
Fax: +43 (0)2630/315101
E-mail: sboe@sbo.co.at
Internet: http://www.sbo.at
ISIN: AT0000946652
Listed: Vienna Stock Exchange (Official Market)
End of News EQS News Service
1867867 27.03.2024 CET/CEST
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