EQS Voting Rights Announcement: Schoeller-Bleckmann Oilfield Equipment AG
Schoeller-Bleckmann Oilfield Equipment AG: Release according to Article
135, Section 2 BörseG with the objective of Europe-wide distribution

28.04.2022 / 17:15
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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

Announcement of the resolution by the Annual General Meeting of 28 April
2022
as to the authorization to buy back shares
Sec. 65 (1) (no 8) and (1a) and (1b) Stock Corporation Act in connection
with
Sec. 119 (9) Stock Exchange Act and Sec. 2 Publication Ordinance

At the 2022 Annual General Meeting of SCHOELLER-BLECKMANN OILFIELD
EQUIPMENT Aktiengesellschaft, taking place today, the following resolution
was made under agenda item 9:

i) the revocation of the authorizations of the Executive Board resolved in
the Annual General Meeting on 23 April 2020 regarding item 8 on the agenda
to reacquire, cancel and sell treasury shares pursuant to Section 65 (1)
No. 8 and (1a) and (1b) AktG to the extent not yet exercised;

ii) the authorization to the Executive Board pursuant to Section 65 (1)
No. 8 and (1a) and (1b) AktG to acquire treasury shares in the Company,
valid for a period of 30 months from the date of the resolution, whereby
the shares acquired by the Company on the basis of this authorization
together with the treasury shares already held must not exceed 10% of the
Company's issued share capital and the consideration to be paid per share
upon repurchase must not be less than EUR 1.-- and not exceed EUR 300.--,
and to determine the other repurchase conditions, whereby the Executive
Board shall publish the resolution of the Executive Board and the
respective repurchase program based thereon, including its duration; the
authorization may be exercised in whole or in several partial amounts and
in pursuit of one or more purposes by the Company, by a subsidiary
(Section 189a No. 7 UGB) or by third parties for the account of the
Company; trading in treasury shares is excluded as a purpose of
acquisition in any case pursuant to Section 65 (1) No. 8 AktG;

iii) the authorization of the Executive Board to cancel acquired treasury
shares without a further resolution of the Annual General Meeting pursuant
to Section 65 (1) No. 8 AktG, which would result in a capital reduction by
the portion of the issued share capital attributable to the cancelled
shares; and the authorization of the Supervisory Board to resolve
amendments to the Articles of Association resulting from the cancellation
of shares;

iv) the authorization of the Executive Board pursuant to Section 65 (1b)
AktG for a period of five years, to resolve, with the approval of the
Supervisory Board, on the sale of treasury shares, already held at the
time of the resolution or to be acquired for the first time, by other
means of sale than via the stock exchange or a public offering; this
encompasses the exclusion of the statutory repurchase right (subscription
right) of the shareholders (authorization to exclude the statutory
repurchase right [subscription right]); the shareholders' statutory
repurchase right (subscription right) is excluded (direct exclusion of the
statutory repurchase right [subscription right]), (i) if and to the extent
that the sale of treasury shares is effected by means of a public offer
while generally maintaining the statutory repurchase right (subscription
right) of the shareholders, in order to exclude fractional amounts (share
fractions) from the repurchase right (subscription right) of the
shareholders, (ii) to be able to service an over-allotment option
(greenshoe option) granted to the issuing bank(s) in connection with a
capital increase of the Company and/or (iii) to be able to implement an
accelerated bookbuilding procedure.

Ternitz, April 2022  The Executive Board

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28.04.2022

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Language: English
Company: Schoeller-Bleckmann Oilfield Equipment AG
Hauptstrasse 2
2630 Ternitz
Austria
Internet: http://www.sbo.at

 
End of News EQS News Service

1338945  28.04.2022