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DGAP-AGM : Burgenland Holding AG: Convocation of -4-

02/10/2021 | 02:02am

The personal data of shareholders and their representatives is deleted or anonymised as soon as it is no longer required for the purpose for which it was collected or processed and when further storage is not required to meet other legal obligations. Record-keeping and storage obligations arise, in particular, from commercial, stock corporation and takeover law, from tax and levy laws and from money laundering laws. The storage of personal data enables the clarification and enforcement of claims in individual cases when shareholders raise legal claims against ). Burgenland Holding Aktiengesellschaft or, conversely, when ). Burgenland Holding Aktiengesellschaft raises legal claims against shareholders. In connection with legal proceedings in civil courts, this can lead to the storage of data for the length of the statutory limitation period and the length of legal proceedings up to their final termination.

Shareholders and their representatives have the right, at all times, to information, rectification, restriction, objection and erasure related to the processing of personal data as well as the right to data portability as defined in Article III of the EU-DPR. Shareholders and their representatives can exercise this right towards Burgenland Holding Aktiengesellschaft free of charge by contacting the data protection officer under datenschutz@evn.at or as follows:

Burgenland Holding Aktiengesellschaft Data Protection Officer Marktstrasse 3 AT-7000 Eisenstadt

In accordance with Article 77 of the EU-DPR, shareholders also have the right to file a complaint with the Austrian Data Protection Authority (dsb@dsb.gv.at).

Total number of shares and voting rights as of the notice date for the meeting (Article 106 no. 9 of the Austrian Stock Corporation Act)

As of the convocation date for the Annual General Meeting, the Company's share capital was divided into in 3,000,000 zero par value bearer shares. Each share confers one vote. The Company held no treasury shares as of the convocation date. There is only one class of shares.

It is again expressly noted, with a request for understanding, that the physical participation of shareholders and guests at the Annual General Meeting is not possible in order to protect the health of all participants.

Further information on the Annual General Meeting, etc. is provided on the Company's website under www.buho.at/AGM.

Eisenstadt, February 2021 The Executive Board -----------------------------------------------------------------------------------------------------------------------

2021-02-10 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de -----------------------------------------------------------------------------------------------------------------------

Language:     English 
Company:      Burgenland Holding AG 
              Marktstraße 3 
              7000 Eisenstadt 
Phone:        +43 2236 200 24186 
Fax:          +43 2236 200 84703 
E-mail:       info@buho.at 
Internet:     www.buho.at 
ISIN:         AT0000640552 
WKN:          879095 
Listed:       Regulated Unofficial Market in Berlin, Stuttgart; Vienna Stock Exchange (Official Market) 
End of News   DGAP News Service 

1167041 2021-02-10

(END) Dow Jones Newswires

February 10, 2021 02:01 ET (07:01 GMT)

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