EQS-Adhoc: Fabasoft AG: Fabasoft AG resolves share buyback
EQS-Ad-hoc: Fabasoft AG / Key word(s): Share Buyback
Fabasoft AG: Fabasoft AG resolves share buyback
10-Dec-2025 / 19:05 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the
Regulation (EU) No 596/2014, transmitted by [1]EQS News – a service of
[2]EQS Group.
The issuer is solely responsible for the content of this announcement.
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Disclosure of an inside information according to Art. 17 Regulation (EU)
596/2014
Fabasoft AG resolves share buyback
Linz, 10 December 2025 – The Managing Board of Fabasoft AG today resolved,
with the approval of the Supervisory Board, to make use of the
authorization granted by the Annual General Meeting on 9 July 2025 to
acquire treasury shares in accordance with Section 65 (1) number 4 and in
accordance with Section 65 (1) number 8 of the AktG (Austrian Stock
Corporation Act). Shares in Fabasoft AG are to be acquired up to a maximum
total volume (excluding incidental acquisition costs) of EUR 1,000,000.00
(in words: 1 million euro). Based on the current share price level (XETRA
closing price, as of 10 December 2025), this would be approximately 0.6%
of the company’s share capital.
The share buyback is to be carried out under the leadership of a bank
which will make its decisions on the timing of the acquisition of the
shares independently of and without influence by the company. The
acquisition will be carried out via the stock exchange in compliance with
the so-called safe harbor provision in Art. 5 of Regulation (EU) No.
596/2014, with the exception of the purpose of the repurchase. This is
broader than provided for in Art. 5 (2) of Regulation (EU) No. 596/2014.
The shares may therefore be used for all purposes specified in the
authorization of the Annual General Meeting of 9 July 2025.
The share buyback is expected to start on 15 December 2025 and to last
until 31 January 2027 at the latest. Further details will be published by
Fabasoft AG prior to the start of the buyback program.
About Fabasoft:
Fabasoft is a software product company and cloud service provider for
document and process management. As an Austrian IT innovation leader and
DACH market leader in electronic files, the publicly traded company sets
new standards for efficient and scalable business processes. In a digital
ecosystem – the Fabasphere – Fabasoft offers networked software solutions
for document-intense business processes. The products digitize, simplify,
and accelerate business processes – supported by the targeted use of
artificial intelligence that processes information based on context and
automatically controls workflows. Development, operation, and data storage
in the EU and Switzerland ensure full digital sovereignty.
Fabasoft AG (ISIN AT0000785407; WKN 922985; Bloomberg Code FAA GY; Reuters
Code FAAS.DE)
Linz, 10 December 2025
Klaus Fahrnberger, Investor Relations Manager
E-Mail: ir@fabasoft.com, Telephone: +43 732 60 61 62 0
End of Inside Information
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10-Dec-2025 CET/CEST News transmitted by [3]EQS Group
View original content: [4]EQS News
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Language: English
Company: Fabasoft AG
Honauerstraße 4
4020 Linz
Austria
Phone: +43 732-606162-0
Fax: +43 732-606162-609
E-mail: ir@fabasoft.com
Internet: www.fabasoft.com
ISIN: AT0000785407
WKN: 922985
EQS News ID: 2243564
Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin,
Stuttgart, München, Hamburg, Düsseldorf
End of Announcement EQS News Service
2243564 10-Dec-2025 CET/CEST
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