DO & CO Aktiengesellschaft / Release according to Article 82 Section 9 BörseG
31.10.2014 18:01

Dissemination of a Post-admission Duties announcement, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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DO & CO Aktiengesellschaft, A-1010 Vienna, Stephansplatz 12 ISIN AT 000818802
Notification pursuant to Section 5 of the Promulgation Ordinance
On 26 September 2014, DO & CO Aktiengesellschaft acquired 974,400 shares of DO & CO Aktiengesellschaft (corresponding to a stake of 10% of the share capital), based on the authorisation granted by the 16th Ordinary General Meeting of DO & CO Aktiengesellschaft held on 3 July 2014.
A resolution of the 16th Ordinary General Meeting of DO & CO Aktiengesellschaft of 3 July 2014 moreover authorised the Management Board, during a period of five years after adoption of the resolution, pursuant to Section 65 (1b) Stock Corporation Act and subject to the Supervisory Board's approval, to decide, for the sale or use of own shares, on another method of sale than on the board or by a public bid, mutatis mutandis applying the rules on the exclusion of shareholders' subscription rights, and to determine the terms of the sale. This authorisation may be exercised in whole or in part or in several parts and in the pursuit of one or more purposes, by the Company, by any of its subsidiaries or by a third party for account of the Company.

The Management Board of DO & CO Aktiengesellschaft resolved on 31 October 2014 to make use of the authorisation to sell own shares off the board and to sell up to 974,400 shares of DO & CO Aktiengesellschaft to investors to be chosen by way of accelerated bookbuilding, excluding the shareholders' subscription rights.

In this connection the following information pursuant to Section 5 of the Promulgation Ordinance of 2002 is provided:

Date of the authorisation Resolution passed by the General Meeting: 3 July 2014

Date and type of publication of the authorisation resolution:4 July 2014; in the electronic Information dissemination systems Bloomberg, Reuters and Dow Jones Newswire

Start and expected duration of the sale programme: from 6 November 2014 to 31 December 2014

Type of stock: individual bearer shares; ISIN AT 000818802
Intended volume: up to 974,400 shares, i.e. 10% of the share capital on 31 October 2014

Highest and lowest price to be paid per share: EUR 40.00 to EUR 60.00 per share

Method and purpose of the sale: off the board by way of accelerated bookbuilding, excluding the shareholders' subscription rights, to achieve the purposes specified, i.a., in the Report of the Management Board published on the web page of DO & CO Aktiengesellschaft (www.doco.com) on 17 October 2014

Effects on the listing of the DO & CO stock: none

Note pursuant to Section 5 (4) Promulgation Ordinance 2002: The transaction details to be published pursuant to Section 7 Promulgation Ordinance 2002 and amendments, if any, to be published pursuant to Section 6 Promulgation Ordinance 2002 are published on the web page of DO & CO Aktiengesellschaft (www.doco.com).

Questions to be addressed to:
DO & CO Aktiengesellschaft
Investors Relations: Mag. Daniela Schrenk, tel. +43 1 74000-0 e-mail: daniela.schrenk@doco.com



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Language:     English
Company:      DO & CO Aktiengesellschaft
              Stephansplatz 12
              1010 Wien
              Austria
Internet:     www.doco.com
 
End of Announcement DGAP News-Service  

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