Rußbach, January 31, 2024
The Management Board of RWT AG announces that, with the approval of the Supervisory Board, the Management Board of RWT AG has resolved to create the conditions for so-called phase-congruent dividend capitalization.
Phase-congruent dividend activation creates the conditions for the parent company to recognize the dividend of the subsidiary, which is still to be resolved based on the financial statements for the current fiscal year, already in the current fiscal year of the parent company, and thus, among other things, to use it for the resolution of dividends at the parent company.
The phase-congruent dividend activation is intended to provide RWT AG with liquidity and simultaneously prepare for the possibility of paying out dividends at the RWT AG level. The specific decision on whether to propose a resolution for payment of a dividend to the Annual General Meeting remains with the bodies of RWT AG and will be made specifically after the financial statements of RWT AG are completed.
Die RWT AG hat weiters als Alleingesellschafterin der 100 %igen RWT AG -Tochtergesellschaft RWT Hornegger & Thor GmbH den Beschluss gefasst, die Geschäftsführer der Tochtergesellschaft über die Absicht zu informieren, dass unter Nutzung der unternehmens- und gesellschaftsrechtlichen Möglichkeiten eine Ausschüttung in Höhe von mindestens EUR 1.500.000,- für das Geschäftsjahr 2023/2024 beschlossen werden soll. Die konkrete Beschlussfassung erfolgt nach Fertigstellung und Feststellung des Jahresabschlusses der RWT Hornegger & Thor GmbH zum 31.01.2024 für das Geschäftsjahr 2023/2024.
Legal Notice / Disclaimer:
This announcement is a mandatory disclosure in accordance with Article 17 of the Market Abuse Regulation. This announcement does not constitute an offer to purchase securities or an invitation to submit an offer to purchase securities of RWT AG. Any future offering of securities of the company will be made in compliance with and based on the applicable capital market regulations.
THIS COMMUNICATION IS NOT FOR PUBLICATION OR DISTRIBUTION OR FORWARDING, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, OR SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE SUCH PUBLICATION OR FORWARDING WOULD BE UNLAWFUL.
Follow-up request and contact information:
RWT AG
Gseng 90
A-5442 Russbach
Austria
Contact person:
Mr. Reinhard Thor
+43 6242 471
r.thor@r-w-t.com