28.03.2017,
9912 Zeichen
General meeting information transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft
Ternitz, FN 102999w (the "Company ")
Homepage: www.sbo.at
Fax no.: +43 +2630 315501
I N V I T A T I O N
We herewith invite our shareholders to the
Annual General Meeting
to be held on Thursday, 27 April 2017 at 10:00 a.m. in 2630 Ternitz,
Theodor-Körner-Platz 2, ("Stadthalle")
with the following 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 and the Group Management
Report, the Executive Board's Proposal on the appropriation of the retained
profit, in each case in relation to the fiscal year ended 31 December 2016,
and submission of the Report of the Supervisory Board for the fiscal year
2016.
2) Resolution on the appropriation of the retained profit as set out in the
Annual Financial Statements for the fiscal year ended 31 December 2016.
3) Resolution on the discharge of the members of the Executive Board for the
fiscal year 2016.
4) Resolution on the discharge of the members of the Supervisory Board for the
fiscal year 2016.
5) Election of the auditors of the Annual Financial Statements and the
Consolidated Financial Statements for the fiscal year 2017.
6) Resolution on the remuneration of the members of the Supervisory Board
pursuant to Section 13 (4) of the Articles of Association.
7) Election of a member to the Supervisory Board.
8) Resolution on the amendment to the Art. 14 (3) of Articles of Association
(General Meeting - Convocation - Voting by Electronic Means)
Right to attend and record date (Section 106 (6) and (7) Stock Corporation Act
(AktG)): The right to attend the Annual General Meeting and to exercise
shareholder rights which have to be asserted at the Annual General Meeting,
pursuant to Section 111 (1) and (2) AktG, depend on the ownership of shares at
the end of the 10th day before the date of the Annual General Meeting (record
date), and, accordingly, on the ownership of shares on 17 April 2017, 12:00
p.m. midnight. Attendance of the Annual General Meeting is permitted only if a
person is a shareholder on that record date and proves this fact to the
Company. Such evidence (deposit confirmation) must be received by the Company
in writing pursuant to Section 10a Stock Corporation Act (AktG), no later than
24 April 2017, exclusively at one of the addresses below:
By post: Schoeller-Bleckmann Oilfield Equipment AG
c/o HV-Veranstaltungsservice GmbH
A- 8242 St. Lorenzen/Wechsel, Köppel 60
By e-mail: anmeldung.sbo@hauptversammlung.at (Deposit confirmation as a pdf-
attachment with qualifying electronic signature pursuant to Sec. 4(1) SVG
Via SWIFT: GIBAATWGGMS Message Type MT 598; reference to ISIN AT0000946652 must
be included
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 OECD
member state. Furthermore, it must contain the information set forth in Section
10a (2) AktG and refer to the above record date. Deposit confirmations are
accepted in the German or English language only.
Representation by proxies (Section 106 (8) AktG): Each shareholder entitled to
attend the Annual General Meeting has the right to appoint a natural or legal
person as proxy (Sections 113, 114 AktG). Such proxy attends the Annual General
Meeting on behalf of the shareholder and has the same rights as the shareholder
he/she represents. The Company itself, a member of the Executive Board or the
Supervisory Board may exercise voting rights as proxy only to the extent the
shareholder has issued an explicit voting instruction on the individual items
on the Agenda. The proxy must be granted to a specific person. The proxy must
be issued in writing pursuant to Section 13 (2) AktG; its revocation must also
be made in writing. The proxy and/or its revocation must be sent to and
retained by the Company. Proxies may be submitted to the Company no later than
on 26 April 2017, 4:00 p.m. to 2630 Ternitz, Hauptstraße 2, by telefax (+43
(0)1 8900 500 65) or by e-mail: anmeldung.sbo@hauptversammlung.at . Otherwise,
shareholders are kindly requested to present their proxies and/or revocations
to the registration desk of the Annual General Meeting at its venue. For the
appointment of a proxy and its revocation, the proxy form made available by the
Company for its shareholders on the Company's website (www.sbo.at) must be used
(Section 114 (3) AktG). If requested, proxy forms can also be sent to
shareholders by post.
If a shareholder has granted a proxy to his/her custodian bank, it is
sufficient for the credit institution to declare that it was granted proxy, in
addition to issuing the deposit confirmation.
Information on shareholder rights (Section 106 (5) AktG): Shareholders whose
individual or aggregate shareholdings reach at least five percent of the
Company's share capital may, pursuant to Section 109 AktG, request in writing
that items be added to the Agenda of the Annual General Meeting and that they
are announced. Each item that is requested to be added to the Agenda must be
accompanied by a resolution proposal including a statement of the reasons for
this request. Applicants must have held shares for at least three months prior
to submitting the request. The shareholder's request must be received by the
Company by the 21st day prior to the Annual General Meeting, that is no later
than on 6 April 2017, and addressed to 2630 Ternitz, Hauptstraße 2.
Furthermore, shareholders whose individual or aggregate shareholdings reach one
percent of the Company's share capital may, pursuant to Section 110 AktG,
submit to the Company written proposals for resolution on any item of the
Agenda and request that such proposals be made available on the Company's
website 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. 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) AktG. This request is
considered valid if received by the Company no later than on the seventh
working day prior to the Annual General Meeting, that is no later than on 18
April 2017, addressed to 2630 Ternitz, Hauptstraße 2, or by telefax to +43
(0)2630 315501.
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 (Section 118 AktG).
Shareholder rights linked to ownership of shares during a certain period of
time can be exercised only if the shareholder status in the relevant period is
proved by submitting a deposit confirmation pursuant to Section 10a AktG. When
presented to the Company, the deposit confirmation may not be older than seven
days.
Extensive information on the above shareholder rights pursuant to Sections 109,
110, 118 and 119 AktG is available on the Company's website (www.sbo.at).
Total number of shares and voting rights at the time of convocation (Section
106 (9) AktG): Pursuant to Section 83 (2) (no 1) Stock Exchange Act (BörseG)
and Section 106 (9) AktG we announce that at the date of the convocation 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.
Each bearer share confers the right to one vote. At the date of the convocation
(reference date: 28 March 2017), the Company holds 52.597 treasury shares, for
which the right to vote cannot be exercised pursuant to Section 65 (5) AktG.
Consequently, at the date of the convocation to the Annual General Meeting, the
number of participating and voting shares totals 15.947.403 as of 28 March
2017.
In particular, the following information will be accessible through the
Company's website (www.sbo.at/Investor Relations/Annual General Meeting) from 6
April 2017 and will also be available during the Annual General Meeting:
Annual Financial Statements according to Austrian Commercial Code for the year ended 31 December 2016 including Notes and Management Report;\nCorporate Governance Report;\nConsolidated Financial Statements according to IFRS for the year ended 31 December 2016, including the Notes thereto and the Group Management Report;\nProposal for the appropriation of retained profit by the Executive Board (item
2 on the Agenda);\nReport of the Supervisory Board;\nProposed resolutions on items 2 to 8 on the Agenda; -The candidate's statement for election as member to the Supervisory Board pursuant to Section 87 (2) AktG.\nIn order to ensure smooth admission, shareholders are kindly requested to
arrive on time before the Annual General Meeting starts. The Company reserves
the right to verify the identity of those gathered for the Meeting. Should
identity not be verifiable, we may refuse entry. Participants are therefore
requested to bring along an official identity card with photograph (such as
passport or driving licence) to verify their identity. Admission for collecting
voting cards starts at 9:00 a.m.
Ternitz, March 2017
The Executive Board
end of announcement euro adhoc
issuer: Schoeller-Bleckmann Oilfield Equipment AG
Hauptstrasse 2
A-2630 Ternitz
phone: 02630/315110
FAX: 02630/315101
mail: sboe@sbo.co.at
WWW: http://www.sbo.at
sector: Oil & Gas - Upstream activities
ISIN: AT0000946652
indexes: WBI, ATX Prime, ATX
stockmarkets: official market: Wien
language: English
Digital press kit: http://www.ots.at/pressemappe/2917/aom
BSN Podcasts
Christian Drastil: Wiener Börse Plausch
SportWoche Podcast #107: Kave Atefie, Co-Founder gesund.co.at, Maradonas Balljunge, Rocky-Box-Double, BB King Vorgruppe
SBO
Akt. Indikation: 42.10 / 42.80
Uhrzeit: 13:05:00
Veränderung zu letztem SK: 0.24%
Letzter SK: 42.35 ( -0.59%)
Bildnachweis
1.
Was die BSNgine am 19.5. Abends u.a. ausspuckte:
- die SBO-Aktie verlor am Dienstag 7,26 Prozent, das war der sechstgrösste Tagesverlust eines ATX-Titels 2015. Am 23.1. büsste RBI 9,69 Prozent ein, am 14.1. die SB0 bereits 8,42 Prozent
- die VW-Aktie legte am Dienstag 4,88 Prozent zu, am 27.4. waren es sogar 5,32 Prozent gewesen
- der Dow Jones macht es wie einst Sergej Bubka im Stab
>> Öffnen auf photaq.com
Aktien auf dem Radar:Palfinger, Immofinanz, Kapsch TrafficCom, Flughafen Wien, EuroTeleSites AG, Addiko Bank, Rosgix, Telekom Austria, RBI, SBO, Uniqa, ams-Osram, Oberbank AG Stamm, Agrana, Amag, CA Immo, Erste Group, EVN, FACC, OMV, Österreichische Post, VIG, Wienerberger, Warimpex, Henkel, Apple, Amgen, Deutsche Post, Vonovia SE, Beiersdorf, Münchener Rück.
Vienna International Airport
Die Flughafen Wien AG positioniert sich durch die geografische Lage im Zentrum Europas als eine der wichtigsten Drehscheiben zu den florierenden Destinationen Mittel- und Osteuropas. Der Flughafen Wien war 2016 Ausgangs- oder Endpunkt für über 23 Millionen Passagiere.
>> Besuchen Sie 68 weitere Partner auf boerse-social.com/partner
Mehr aktuelle OTS-Meldungen HIER