Authorisation resolution of the AGM for convertible bonds

EQS-News: AT&S Austria Technologie & Systemtechnik AG / Key word(s): AGM/EGM
Authorisation resolution of the AGM for convertible bonds

11.07.2024 / 09:28 CET/CEST
The issuer is solely responsible for the content of this announcement.

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Authorisation resolution of the AGM for convertible bonds

Leoben - At the ordinary General Meeting of AT & S Austria Technologie &
Systemtechnik Aktiengesellschaft on July 4, 2024, the Management Board was
authorized in accordance with Section 174 (2) Stock Corporation Act to issue
for a period of five years from the date of the resolution by the General
Meeting, i.e. until July 3, 2029 and with the consent of the Supervisory
Board once or repeatedly convertible bonds in bearer form in a total amount
of up to EUR 400,000,000.-- and to grant the holders of convertible bonds
conversion and/or subscription rights for up to 19,425,000 new no-par value
bearer shares of the Company in accordance with the terms and conditions for
the convertible bonds to be defined by the Management Board.

The authorisation resolution of the General Meeting was also deposited (in
German language only) with the Regional Court Leoben on July 9, 2024.

AT & S Austria Technologie & Systemtechnik Aktiengesellschaft - Advanced
Technologies & Solutions

AT&S is a leading global manufacturer of high-quality IC substrates and
printed circuit boards as well as a developer of pioneering interconnect
technologies for the core areas of mobile devices, automotive & aerospace,
industrial, medical and high-performance processors for VR and AI
applications. AT&S has a global presence with production sites in Austria
(Leoben, Fehring) and plants in India (Nanjangud), China (Shanghai,
Chongqing) and Korea (Ansan near Seoul). A new high-end production facility
for IC substrates is currently being ramped up in Kulim, Malaysia. A
European competence center with connected series production for IC substrate
technologies is being built in Leoben. Both sites will start production in
the financial year 2024/25. The company currently employs more than 13,500
people. For further information please visit: www.ats.net


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11.07.2024 CET/CEST This Corporate News was distributed by EQS Group AG.
www.eqs.com

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   Language:       English
   Company:        AT&S Austria Technologie & Systemtechnik AG
                   Fabriksgasse 13
                   8700 Leoben
                   Austria
   Phone:          +43 (1) 3842200-0
   E-mail:         ir@ats.net
   Internet:       www.ats.net
   ISIN:           AT0000969985, AT0000A09S02
   WKN:            922230
   Indices:        ATX
   Listed:         Regulated Unofficial Market in Berlin, Dusseldorf,
                   Frankfurt, Hamburg, Hanover, Munich, Stuttgart,
                   Tradegate Exchange; Vienna Stock Exchange (Official
                   Market)
   EQS News ID:    1944309

End of News EQS News Service
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1944309 11.07.2024 CET/CEST