MBB INDUSTRIES AG (FRA:MBB) MBB SE resolves share buyback program 2022

Directive transparence : information réglementée

21/02/2022 17:56

DGAP-Ad-hoc: MBB SE / Key word(s): Share Buyback
MBB SE resolves share buyback program 2022

21-Feb-2022 / 17:56 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

Disclosure of inside information acc. to Article 17 MAR

MBB SE resolves share buyback program 2022

Berlin, 21 February 2022 - MBB SE (ISIN DE000A0ETBQ4), a medium-sized family business, today resolved to make use of the authorisation granted by the Annual General Meeting on 28 May 2019 to acquire own shares in accordance with section 71 (1) no. 8 of the AktG. The Company intends to buy back treasury shares with a maximum volume of €6.0 million via the stock exchange starting from 23 February 2022. The share buyback program is scheduled to end on 30 April 2022 at the latest.

The share buyback is carried out in accordance with the Safe Harbor Rules defined under Article 5 of Regulation (EU) No. 596/2014 of the European Parliament and of the Council dated 16 April 2014, in conjunction with the provisions of the Delegated Regulation (EU) 2016/1052 of the Commission dated 8 March 2016.

Further details on the share buyback will be published at www.mbb.com/ir/buyback.

Joachimsthaler Straße 34
10719 Berlin
Tel +49 30 844 15 330
Fax +49 30 844 15 333

Executive Management
Dr. Constantin Mang (CEO)
Dr. Jakob Ammer
Torben Teichler

Executive Chairman
Dr. Christof Nesemeier

Court of Registration
Berlin-Charlottenburg Local Court, registration number: HRB 165458

21-Feb-2022 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de

Language: English
Company: MBB SE
Joachimsthaler Strasse 34
10719 Berlin
Phone: +49 (0) 30 844 15 330
Fax: +49 (0) 30 844 15 333
E-mail: anfrage@mbb.com
Internet: www.mbb.com
Indices: PXAP
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1284927

End of Announcement DGAP News Service

1284927  21-Feb-2022 CET/CEST