Ich stimme der Verwendung von Cookies zu. Auch wenn ich diese Website weiter nutze, gilt dies als Zustimmung.

Bitte lesen und akzeptieren Sie die Datenschutzinformation und Cookie-Informationen, damit Sie unser Angebot weiter nutzen können. Natürlich können Sie diese Einwilligung jederzeit widerrufen.







APA-OTS-Meldungen aus dem Finanzsektor in der "BSN Extended Version"
Wichtige Originaltextaussendungen aus der Branche. Wir ergänzen vollautomatisch Bilder aus dem Fundus von photaq.com und Aktieninformationen aus dem Börse Social Network. Wer eine Korrektur zu den Beiträgen wünscht: mailto:office@boerse-social.com . Wir wiederum übernehmen keinerlei Haftung für Augenerkrankungen aufgrund von geballtem Grossbuchstabeneinsatz der Aussender. Wir meinen: Firmennamen, die länger als drei Buchstaben sind, schreibt man nicht durchgängig in Grossbuchstaben (Versalien).
Magazine aktuell


#gabb aktuell



10.09.2019, 4401 Zeichen

General meeting information transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement.
10.09.2019
Vienna, September 10, 2019: Today's Annual General Meeting of Kapsch TrafficCom AG passed the following resolutions:
Distribution of a dividend of EUR 1.50 per share (in total EUR 19,500,000,--). The remaining amount will be carried forward onto new account. The ex-dividend date is September 13, 2019; the dividend record date is September 16, 2019; the dividend payment date is September 18, 2019.\nDr. Franz Semmernegg, Dr. Kari Kapsch und Dr. Harald Sommerer again elected to the Supervisory Board. Term of office ending at the end of the Annual General Meeting deciding on the formal approval for the fiscal year 2022/23.\nPwC Wirtschaftsprüfung GmbH, Vienna, appointed as auditor and Group auditor for the fiscal year 2019/20.\nThe actions of the members of the Management Board and the members of the Supervisory Board in office in the fiscal year 2018/19 were formally approved.\nAuthorization to purchase own shares as well as to sell or use shares in a manner other than via the stock exchange or a public offer:\n 1. Pursuant to Section 65 para. 1 No. 8 as well as para. 1a and 1b AktG, the Management Board shall be authorized to purchase both via the stock exchange and over the counter own bearer shares of the Company in a volume of up to 10% of the share capital of the Company for a validity period of 30 months from 10th September 2019, thus until 10th March 2022, whereby the lowest consideration may be not less than EUR 1,-- and the highest consideration may be not more than 10% above the average unweighted closing price on the Vienna Stock Exchange for the last ten trading days prior to purchase of the shares. Trade in own shares is excluded as a purpose of purchase. The said authorization may be exercised wholly or in part or also by way of several part amounts , with option to make repeated use of the 10% limit, and in pursuit of one or several purposes by the Company, by a subsidiary (Section 189a para 7 of the Austrian Business Enterprise Code ("Unternehmensgesetzbuch" or "UGB")) or for the account of the Company by third parties. 2. The Management Board shall be authorized to resolve the purchase of own shares via the stock exchange and has to inform the Supervisory Board on the resolution afterwards. The purchase over the counter shall be subject to the Supervisory Board's prior approval. A purchase of shares over the counter may be performed excluding the shareholders' pro rata disposal rights. 3. For a period of five years with effect from 10th September 2019 , the Management Board shall be authorized pursuant to Section 65 para. 1b AktG , with the approval of the Supervisory Board, to resolve on the sale or appropriation of own shares in a different way than via the stock exchange or via a public offer, and exclude the shareholders' pro rata subscription rights (exclusion of subscription rights), and to stipulate the conditions of sale. Authorization may be exercised wholly or in part or by way of several part amounts and in pursuit of one or several purposes by the Company or by a subsidiary (Section 189a para 7 UGB) or for the account of the Company by third parties. 4. Furthermore, the Management Board is authorized, with the approval of the Supervisory Board, to decrease the share capital of the Company by a redemption of own shares according to Section 65 para. 1 no. 8 last sentence in conjunction with Section 122 AktG without any further resolution by the General Meeting. The Supervisory Board is authorized to resolve upon the amendments of the Articles of Association as a consequence of the redemption of shares.
end of announcement euro adhoc
issuer: Kapsch TrafficCom AG Am Europlatz 2 A-1120 Wien phone: +43 1 50811 1122 FAX: +43 1 50811 99 1122 mail: ir.kapschtraffic@kapsch.net WWW: www.kapschtraffic.com ISIN: AT000KAPSCH9 indexes: stockmarkets: Wien language: English
Digital press kit: http://www.ots.at/pressemappe/411/aom

BSN Podcasts
Christian Drastil: Wiener Börse Plausch

Private Investor Relations Podcast #29: Eva Reuter, Stefan Marin und ein Barista-Sample live von der Invest in Stuttgart




Kapsch TrafficCom
Akt. Indikation:  5.38 / 5.44
Uhrzeit:  13:01:10
Veränderung zu letztem SK:  -1.64%
Letzter SK:  5.50 ( 0.00%)



 

Bildnachweis

1. Hans Lang (Kapsch TrafficCom), Christoph Moser (Weber & Co.) - Number One Awards 2018 - Compliance Kapsch TrafficCom , (© photaq)   >> Öffnen auf photaq.com

Aktien auf dem Radar:Rosenbauer, Flughafen Wien, Österreichische Post, EuroTeleSites AG, Kapsch TrafficCom, Polytec Group, Bajaj Mobility AG, AT&S, CPI Europe AG, SBO, Andritz, DO&CO, Erste Group, FACC, Gurktaler AG Stamm, OMV, Palfinger, RBI, Verbund, voestalpine, Wienerberger, Semperit, BKS Bank Stamm, SW Umwelttechnik, BTV AG, Oberbank AG Stamm, Amag, CA Immo, Telekom Austria, RHI Magnesita, DAX.


Random Partner

cyan AG
Die cyan AG (XETR: CYR) ist ein Anbieter von intelligenten Cybersecurity-Lösungen mit fast 20 Jahren Erfahrung in der IT-Industrie. Die Gesellschaft bietet IT-Sicherheitsprodukte für Endkunden von Mobilfunk- und Festnetzinternetanbietern sowie Finanzdienstleistern an. Die Lösungen werden als White-Label-Produkte in die Apps und Systemlandschaft von internationalen Geschäftspartnern integriert, die diese unter ihrer eigenen Marke den Privat- und Geschäftskunden anbieten. Über Managed Service Provider bietet cyan zudem die Cybersecurity-Lösung cyan Guard 360 für mittelständische Unternehmen an.

>> Besuchen Sie 55 weitere Partner auf boerse-social.com/partner


Mehr aktuelle OTS-Meldungen HIER

Useletter

Die Useletter "Morning Xpresso" und "Evening Xtrakt" heben sich deutlich von den gängigen Newslettern ab. Beispiele ansehen bzw. kostenfrei anmelden. Wichtige Börse-Infos garantiert.

Newsletter abonnieren

Runplugged

Infos über neue Financial Literacy Audio Files für die Runplugged App
(kostenfrei downloaden über http://runplugged.com/spreadit)

per Newsletter erhalten


Ausgewählte Jobs von PIR-Partnern


Meistgelesen
>> mehr





PIR-Zeichnungsprodukte
Newsflow
>> mehr

Börse Social Club Board
>> mehr
    BSN Vola-Event Infineon
    #gabb #2083

    Featured Partner Video

    Zertifikate Party Österreich: Ab jetzt mitentscheiden, welcher dieser 14 Emittenten den Publikums-Preis 2026 gewinnt (+Spoiler ZFA-Award)

    Structures are my best Friends. In Kooperation mit dem Zertifikate Forum Austria (ZFA) und presented by Raiffeisen Zertifikate, Erste Group, BNP Paribas, Societe Generale, UBS, Vontobel, dad.at, ge...

    Books josefchladek.com

    Ryuji Miyamoto
    Kobe 1995 After the Earthquake
    1995
    Telescope

    Matteo Girola
    Viewfinders
    2025
    Studiofaganel

    Marcel Natkin (ed.)
    Le nu en photographie
    1937
    Éditions Mana

    Daido Moriyama
    A Hunter (English Version
    2019
    Getsuyosha, bookshop M

    Jan Tschichold
    Typografische Entwurfstechnik
    1932
    Akadem. Verlag Dr. Fr. Wedekind & Co

    EANS-General Meeting: Kapsch TrafficCom AG / Resolutions of the General Meeting


    10.09.2019, 4401 Zeichen

    General meeting information transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement.
    10.09.2019
    Vienna, September 10, 2019: Today's Annual General Meeting of Kapsch TrafficCom AG passed the following resolutions:
    Distribution of a dividend of EUR 1.50 per share (in total EUR 19,500,000,--). The remaining amount will be carried forward onto new account. The ex-dividend date is September 13, 2019; the dividend record date is September 16, 2019; the dividend payment date is September 18, 2019.\nDr. Franz Semmernegg, Dr. Kari Kapsch und Dr. Harald Sommerer again elected to the Supervisory Board. Term of office ending at the end of the Annual General Meeting deciding on the formal approval for the fiscal year 2022/23.\nPwC Wirtschaftsprüfung GmbH, Vienna, appointed as auditor and Group auditor for the fiscal year 2019/20.\nThe actions of the members of the Management Board and the members of the Supervisory Board in office in the fiscal year 2018/19 were formally approved.\nAuthorization to purchase own shares as well as to sell or use shares in a manner other than via the stock exchange or a public offer:\n 1. Pursuant to Section 65 para. 1 No. 8 as well as para. 1a and 1b AktG, the Management Board shall be authorized to purchase both via the stock exchange and over the counter own bearer shares of the Company in a volume of up to 10% of the share capital of the Company for a validity period of 30 months from 10th September 2019, thus until 10th March 2022, whereby the lowest consideration may be not less than EUR 1,-- and the highest consideration may be not more than 10% above the average unweighted closing price on the Vienna Stock Exchange for the last ten trading days prior to purchase of the shares. Trade in own shares is excluded as a purpose of purchase. The said authorization may be exercised wholly or in part or also by way of several part amounts , with option to make repeated use of the 10% limit, and in pursuit of one or several purposes by the Company, by a subsidiary (Section 189a para 7 of the Austrian Business Enterprise Code ("Unternehmensgesetzbuch" or "UGB")) or for the account of the Company by third parties. 2. The Management Board shall be authorized to resolve the purchase of own shares via the stock exchange and has to inform the Supervisory Board on the resolution afterwards. The purchase over the counter shall be subject to the Supervisory Board's prior approval. A purchase of shares over the counter may be performed excluding the shareholders' pro rata disposal rights. 3. For a period of five years with effect from 10th September 2019 , the Management Board shall be authorized pursuant to Section 65 para. 1b AktG , with the approval of the Supervisory Board, to resolve on the sale or appropriation of own shares in a different way than via the stock exchange or via a public offer, and exclude the shareholders' pro rata subscription rights (exclusion of subscription rights), and to stipulate the conditions of sale. Authorization may be exercised wholly or in part or by way of several part amounts and in pursuit of one or several purposes by the Company or by a subsidiary (Section 189a para 7 UGB) or for the account of the Company by third parties. 4. Furthermore, the Management Board is authorized, with the approval of the Supervisory Board, to decrease the share capital of the Company by a redemption of own shares according to Section 65 para. 1 no. 8 last sentence in conjunction with Section 122 AktG without any further resolution by the General Meeting. The Supervisory Board is authorized to resolve upon the amendments of the Articles of Association as a consequence of the redemption of shares.
    end of announcement euro adhoc
    issuer: Kapsch TrafficCom AG Am Europlatz 2 A-1120 Wien phone: +43 1 50811 1122 FAX: +43 1 50811 99 1122 mail: ir.kapschtraffic@kapsch.net WWW: www.kapschtraffic.com ISIN: AT000KAPSCH9 indexes: stockmarkets: Wien language: English
    Digital press kit: http://www.ots.at/pressemappe/411/aom

    BSN Podcasts
    Christian Drastil: Wiener Börse Plausch

    Private Investor Relations Podcast #29: Eva Reuter, Stefan Marin und ein Barista-Sample live von der Invest in Stuttgart




    Kapsch TrafficCom
    Akt. Indikation:  5.38 / 5.44
    Uhrzeit:  13:01:10
    Veränderung zu letztem SK:  -1.64%
    Letzter SK:  5.50 ( 0.00%)



     

    Bildnachweis

    1. Hans Lang (Kapsch TrafficCom), Christoph Moser (Weber & Co.) - Number One Awards 2018 - Compliance Kapsch TrafficCom , (© photaq)   >> Öffnen auf photaq.com

    Aktien auf dem Radar:Rosenbauer, Flughafen Wien, Österreichische Post, EuroTeleSites AG, Kapsch TrafficCom, Polytec Group, Bajaj Mobility AG, AT&S, CPI Europe AG, SBO, Andritz, DO&CO, Erste Group, FACC, Gurktaler AG Stamm, OMV, Palfinger, RBI, Verbund, voestalpine, Wienerberger, Semperit, BKS Bank Stamm, SW Umwelttechnik, BTV AG, Oberbank AG Stamm, Amag, CA Immo, Telekom Austria, RHI Magnesita, DAX.


    Random Partner

    cyan AG
    Die cyan AG (XETR: CYR) ist ein Anbieter von intelligenten Cybersecurity-Lösungen mit fast 20 Jahren Erfahrung in der IT-Industrie. Die Gesellschaft bietet IT-Sicherheitsprodukte für Endkunden von Mobilfunk- und Festnetzinternetanbietern sowie Finanzdienstleistern an. Die Lösungen werden als White-Label-Produkte in die Apps und Systemlandschaft von internationalen Geschäftspartnern integriert, die diese unter ihrer eigenen Marke den Privat- und Geschäftskunden anbieten. Über Managed Service Provider bietet cyan zudem die Cybersecurity-Lösung cyan Guard 360 für mittelständische Unternehmen an.

    >> Besuchen Sie 55 weitere Partner auf boerse-social.com/partner


    Mehr aktuelle OTS-Meldungen HIER

    Useletter

    Die Useletter "Morning Xpresso" und "Evening Xtrakt" heben sich deutlich von den gängigen Newslettern ab. Beispiele ansehen bzw. kostenfrei anmelden. Wichtige Börse-Infos garantiert.

    Newsletter abonnieren

    Runplugged

    Infos über neue Financial Literacy Audio Files für die Runplugged App
    (kostenfrei downloaden über http://runplugged.com/spreadit)

    per Newsletter erhalten


    Ausgewählte Jobs von PIR-Partnern


    Meistgelesen
    >> mehr





    PIR-Zeichnungsprodukte
    Newsflow
    >> mehr

    Börse Social Club Board
    >> mehr
      BSN Vola-Event Infineon
      #gabb #2083

      Featured Partner Video

      Zertifikate Party Österreich: Ab jetzt mitentscheiden, welcher dieser 14 Emittenten den Publikums-Preis 2026 gewinnt (+Spoiler ZFA-Award)

      Structures are my best Friends. In Kooperation mit dem Zertifikate Forum Austria (ZFA) und presented by Raiffeisen Zertifikate, Erste Group, BNP Paribas, Societe Generale, UBS, Vontobel, dad.at, ge...

      Books josefchladek.com

      Tehching Hsieh
      One Year Performance 1978–1979
      2025
      Void

      Daido Moriyama
      Ligh and Shadow (English Version
      2019
      Getsuyosha, bookshop M

      L'électrification de la ligne Paris Le Mans (photos by Roger Schall)

      1937
      Editions Perceval

      Bertien van Manen
      Let's Sit Down Before We Go
      2011
      MACK

      Jan Tschichold
      Typografische Entwurfstechnik
      1932
      Akadem. Verlag Dr. Fr. Wedekind & Co