29.04.2024 12:46:01 - dpa-AFX: EQS-Adhoc: Delticom AG carries out a share buyback program in the amount of up to 100,000 own shares (english)

Delticom AG carries out a share buyback program in the amount of up to
100,000 own shares

EQS-Ad-hoc: Delticom AG / Key word(s): Share Buyback
Delticom AG carries out a share buyback program in the amount of up to
100,000 own shares

29-Apr-2024 / 12:45 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation
(EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Publication of inside information according to Article 17 of Regulation (EU)
No. 596/2014

Delticom AG carries out a share buyback program in the amount of up to
100,000 own shares

Hanover, April 29, 2024 - The Management Board of Delticom AG ("the company")
has resolved to implement a share buyback program, utilizing the
authorization granted by resolution of the Annual General Meeting on July 7,
2020. Accordingly, the company will acquire up to 100,000 own shares via the
stock exchange in the period from April 29, 2024 to December 31, 2024 at the
latest, up to a total purchase price (excluding incidental acquisition
costs) of a maximum of EUR 300,000.00 and a maximum of EUR 3.00 each share.
The company reserves the right to terminate the buyback program at any time
prior to this date. The share buyback program will be carried out under the
management of a bank, which will make its decisions on the timing of the
acquisition of the shares independently of and without influence by the
company. The shares to be acquired as a result of the share buyback program
are to be used as acquisition currency for the acquisition of companies.




About Delticom:

With its brand Reifendirekt, Delticom AG is the leading company in Europe
for the online distribution of tyres and complete wheels.

The product portfolio for private and business customers comprises an
unparalleled range of more than 600 brands and over 40,000 tyre models for
cars and motorcycles. Complete wheels and rims complete the product range.
The company operates 355 online shops and online distribution platforms in
67 countries, serving more than 19 million customers. In the online shop
Reifendirekt.de, sustainable and resource-saving tyres are labelled
accordingly and awarded a sustainability seal.

As part of the service, the ordered products can be sent to one of
Delticom's around 30,000 partner gar-ages in Europe for mounting at the
customer's request.

Based in Hanover, Germany, the company operates primarily in Europe and has
extensive expertise in the development and operation of online shops,
internet customer acquisition, internet marketing and the establishment of
partner networks.

Since its foundation in 1999, Delticom has built up comprehensive expertise
in designing efficient and fully integrated ordering and logistics
processes. The company's own warehouses are among its most important assets.

In fiscal year 2023, Delticom AG generated revenues of around 476 million
euros. At the end of last year, the company employed 172 people.

Delticom AG shares have been listed in the Prime Standard of Deutsche Börse
since October 2006 (ISIN DE0005146807).

On the internet at: www.delti.com


Contact:

Delticom AG
Investor Relations
Melanie Becker
Brühlstraße 11
30169 Hannover
Phone: +49 (0)511-93634-8903
Fax: +49 (0)511-8798-9138
Email: melanie.becker@delti.com


End of Inside Information

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29-Apr-2024 CET/CEST The EQS Distribution Services include Regulatory
Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com

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   Language:       English
   Company:        Delticom AG
                   Brühlstraße 11
                   30169 Hanover
                   Germany
   Phone:          +49 (0)511 93634 8000
   Fax:            +49 (0)511 8798 9138
   E-mail:         info@delti.com
   Internet:       www.delti.com
   ISIN:           DE0005146807
   WKN:            514680
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1890705




End of Announcement EQS News Service
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1890705 29-Apr-2024 CET/CEST
Name WKN Börse Kurs Datum/Zeit Diff. Diff. % Geld Brief Erster Schluss
DELTICOM AG NA O.N. 514680 Xetra 3,300 15.05.24 10:51:55 -0,060 -1,79% 3,160 3,280 3,400 3,360

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