DGAP-Adhoc: VST BUILDING TECHNOLOGIES AG: VST BUILDING TECHNOLOGIES AG beschließt Kapitalerhöhung

User: VST BUILDING TECHNOLOGIES AG (AT)

AT0000A25W06

14.05.2021

Beschlüsse und Abstimmungsergebnisse der am 14. Mai 2021 um 10:00 Uhr am
Unternehmenssitz der Telekom Austria AG, Lassallestraße 9, 1020 Wien,
stattgefundenen ordentlichen Hauptversammlung.

Das Grundkapital der Gesellschaft von EUR 1.449.274.500 ist geteilt in
664.500.000 auf Inhaber lautende nennwertlose Stückaktien.


1. Tagesordnungspunkt:

Vorlage des festgestellten Jahresabschlusses, des Lageberichts des Vorstands,
des Konzernabschlusses samt Konzernlagebericht sowie des konsolidierten
Corporate Governance Berichts, des konsolidierten nicht-finanziellen Berichts,
des Vorschlags für die Gewinnverwendung und des Berichts des Aufsichtsrats über
das Geschäftsjahr 2020.

Eine Beschlussfassung zu diesem Tagesordnungs...

User: Bojan Djurickovic

AT0000720008

14.05.2021

Resolutions and voting results of the Annual General Meeting, which took place
on 14 May 2021, at 10:00 a.m. at the company seat of Telekom Austria AG,
Lassallestraße 9, 1020 Vienna.

The share capital of the company amounts to EUR 1,449,274,500 and is divided
into 664,500,000 bearer shares without par value.


Agenda Item 1:

Presentation of the adopted financial statements and the management report as
well as the consolidated financial statements including the consolidated
management report and the consolidated corporate governance report, the
consolidated non- financial report, the proposal for appropriation of the net
profit and the Supervisory Board report on the fiscal year 2020.

A resolution on this agenda it...

User: Bojan Djurickovic

AT0000720008

Marketing
14.05.2021

Frankfurt am Main - BUFF.bet the market leading eSports betting brand of XB
Systems, has been nominated for the innovation in esports award, in the upcoming
EGR Awards 2021.
The nomination sees XB Systems take its place in one of the most prestigious
events in the gaming industry worldwide, which recognizes the achievements of
major industry operators across betting, gaming software and esports.
BUFF.bet gained its nomination after being selected by an independent jury of
experts and will compete with the top names in the industry, such as Betway,
Parimatch and Pinnacle for this award. This year, the EGR B2B Awards will have a
hybrid format. Two days of virtual content on July 6 and 7 are paired with a
fa...

User: Daniel Miller Jochem

DE000A3H3LX7

Accounting and Audits
13.05.2021

Frankfurt am Main - In light of the severity of the COVID outbreak and resulting
restrictions during the 3rd wave within Germany and the DACH region. XB Systems
will release its 2020 end of year results two months later in accordance with
the regulation regarding COVID as specified by the Vienna Stock exchange. The
exceptional circumstances of the pandemic are putting an additional strain on
the limited resources of the company's appointed accountants and auditors which
has affected man power and thus has caused a delay in compiling the results.
Nevertheless, the results will be released in a timely manner and will be
readily available for the company's annual general meeting which will go ahe...

User: Daniel Miller Jochem

DE000A3H3LX7