Ad-hoc | 18 December 2012 16:25
IMMOFINANZ AG / Key word(s): Real Estate/Share Buyback
18.12.2012 16:25
Dissemination of an Ad hoc announcement, transmitted by DGAP - a company of
EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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IMMOFINANZ AG: Amendments to the share repurchase programme 2012-2013
Regarding the current share repurchase programme 2012-2013 for shares of
IMMOFINANZ AG (ISIN AT0000809058) the executive board of IMMOFINANZ AG has
resolved today- with approval of the supervisory board - to increase the
maximum consideration per share to EUR 3.33. The amendment will be
effective as of 21 December 2012.
In the course of the current share repurchase programme 2012-2013 so far
(as of today), 9,031,933 treasury shares were purchased. Until further
notice, the remaining volume of the share repurchase programme amounts of
up to 10,968,087 shares.
The conditions of the share repurchase programme 2012-2013 in detail:
Applicable conditions Modified conditions as
of 21 December 2012
Date of the 05 October 2012
authorisation
by the
shareholders'
meeting
pursuant to
section
65 para 1
item 8
Austrian
Stock
Corporation
Act:
Dates and 08 October 2012 via the information
publication distribution system pursuant to
of the sections 81 a para 1 item 9 in
authorisa- connection with 82 para 8 Austrian
tion: Stock Exchange Act in connection
with section 11 Austrian Publication
and Reporting Regulation
Commencement 01 October 2012 to 30 April 2013
and
anticipated
duration:
Class of Bearer shares (ISIN AT 0000809058)
Shares:
Intended Up to 20,000,000 shares, correspond
Volume: to approx 1.75% of the current
nominal share capital
Purchase Maximum consideration per Maximum consideration
price: share both: per share both:
(i) 15% above the average of the (i) 15% above the
volume weighted daily closing prices average of the volume
of the previous ten trading days weighted daily closing
of the shares on the Vienna Stock prices of the previous
Exchange; and ten trading days of the
shares on the Vienna
Stock Exchange; and
(ii) EUR 3,00. (ii) EUR 3,33.
Minimum consideration
Minimum consideration per share: per share: EUR 1.04
EUR 1.04 (represented pro-rata amount (represented pro-rata
of the share capital) amount of the share
capital)
Way of Purchase via the stock exchange
repurchase:
Purpose of Deployment of the treasury shares
the for purposes in accordance with the
repurchase: authorisation of the shareholders'
meeting of 28 September 2011
Consequences None
for the
admission of
IMMOFINANZ
Shares to
the Vienna
Stock
Exchange:
Disclosure according to section 5 para 4 Austrian Publication Regulation
2002: (i) The details to be published pursuant to section 7 Austrian
Publication Regulation 2002 regarding the transactions carried out in the
course of this repurchase programme as well as (ii) amendments of the
repurchase programme (as the case may be) to be published pursuant to
section 6 Publication Regulation 2002, will be published on the website of
IMMOFINANZ AG
(www.immofinanz.com/en/investor-relations/our-share/share-buyback-programm
e/).
For additional information please contact:
Stefan Schönauer
Head of Corporate Finance & Investor Relations
Interim Head of Corporate Communications | Press Spokesperson
IMMOFINANZ AG
T +43 (0)1 88090 2312
M +43 (0)699 1685 7312
Investor Relations: investor@immofinanz.com
Media inquiries: communications@immofinanz.com
A-1100 Wien, Wienerbergstraße 11
www.immofinanz.com
Armin Nowshad
Ecker & Partner Öffentlichkeitsarbeit und Public Affairs GmbH
T +43 (0)1 599 32 22
M +43 (0)660 821 55 38
a.nowshad@eup.at
18.12.2012 DGAP's 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: IMMOFINANZ AG
Wienerbergstraße 11
1100 Wien
Austria
Phone: +43 (0) 1 88090 - 2291
Fax: +43 (0) 1 88090 - 8291
E-mail: investor@immofinanz.com
Internet: http://www.immofinanz.com
ISIN: AT0000809058
WKN: 911064
Listed: Freiverkehr in Berlin, München, Stuttgart; Open Market in
Frankfurt; Wien (Amtlicher Handel / Official Market)
End of Announcement DGAP News-Service
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