Vienna, March 31, 2023
Pursuant to article 135(1) of the Austrian Stock Exchange Act 2018 (“Börsegesetz 2018”), AUSTRIACARD HOLDINGS AG (“Company”) hereby discloses that as a result of the completion of the cross border merger by absorption by the Company of its subsidiary INFORM P. LYKOS HOLDINGS S.A. and the increase of its capital by €1,314,867 each based on the respective resolutions of the general meeting on 30 January 2023, both with effectiveness as of 17 March 2023, its share capital now amounts to €18,176,934 divided into 18,176,934 ordinary, bearer shares with voting rights and with a nominal value of €1 each.
It is noted that pursuant to article 130 of Börsegesetz 2018, the shareholders that acquire or dispose shares in the Company and as a result of such acquisition or disposal the proportion of the voting rights held in the Company reaches, exceeds or falls below the thresholds of 4% 5%, 10%, 15%, 20%, 25%, 30%, 35%, 40%, 45%, 50%, 75 % and 90% must notify such changes in major holdings and voting rights to the competent Austrian Capital Market supervisory authority (Finanzmarktaufsichtsbehörde; “FMA”), the Vienna Stock Exchange (Wiener Börse) as well as the Company.
Information about the notification procedures is available on the FMA’s website under the following link: https://www.fma.gv.at/en/capital-markets/disclosure-requirements/major-holdings/; shareholders may contact the IR Director of the Company under the below contact details for further information.
This announcement is neither intended as nor does constitute legal advice; shareholders are recommended to seek legal advice for the purposes of providing the required notifications.
Issuer: AUSTRIACARD HOLDINGS AG
Lamezanstraße 4-8
1230 Vienna
Austria
Contact person: Dimitris Tzelepis
Tel.: +43 1 61065 - 357
E-Mail: d.tzelepis@austriacard.com
Website: www.austriacard.com
ISIN(s): AT0000A325L0
Stock Exchange(s): Vienna Stock Exchange (prime market)
Athens Exchange (main market)
