Rußbach, am 31.01.2024
The Management Board of RWT AG announces that the Management Board of RWT AG, with the approval of the Supervisory Board, has resolved to create the conditions for so-called phase-congruent dividend activation.
A phase-congruent dividend activation creates the conditions for the parent company to recognize the dividend of the subsidiary, which is yet to be resolved based on the financial statements for the current fiscal year, already within the current fiscal year at the parent company, and thus to use it, among other things, for the resolution of dividends at the parent company.
Through phase-congruent dividend activation, RWT AG is to be provided with liquidity and, at the same time, the possibility of paying dividends at the RWT AG level is to be prepared. The concrete decision on whether to propose the resolution on the payment of a dividend to the Annual General Meeting remains with the bodies of RWT AG and will be made specifically after the completion of RWT AG's annual financial statements.
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 notification is a compulsory disclosure pursuant to Article 17 of the Market Abuse Regulation. This notification does not constitute an offer to sell or the solicitation of an offer to buy securities of RWT AG. Any future offering of the company’s securities will be made in compliance with and based on applicable capital market regulations.
THIS COMMUNICATION IS NOT INTENDED FOR PUBLICATION OR DISTRIBUTION OR FOR CIRCULATION, 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 DISTRIBUTION WOULD BE UNLAWFUL.
Reference for further questions and contact:
RWT AG
Gseng 90
A-5442 Russbach
Austria
Contact person
Hr. Reinhard Thor
+43 6242 471
r.thor@r-w-t.com