Treasury stocks

By resolution of the annual General Meeting on 20 December 2022, the share capital of Energie AG was reduced by EUR 808.00 from EUR 88,652,558.00 to EUR 88,651,750.00 by means of a simplified capital reduction by cancellation of 808 no-par value registered shares of treasury stock in the form of non-voting preferred shares. As a result, § 4 of the Company's Articles of Association was amended accordingly.

In certain cases, the Energie AG Oberösterreich employee stock option plan provides for the right or the obligation to purchase Energie AG employee shares. In fiscal year 2022/2023, the following changes in treasury stock resulted from this security:

Treasury stocks

 

 

Treasury stocks
Shares

 

Share in
capital stock
%

 

Share in
capital stock
EUR 1,000

Treasury stocks as of 30.09.2022

 

808

 

0.001

 

0.8

Disposals 2022/2023

 

-808

 

-0.001

 

-0.8

Additions 2022/2023

 

1,624

 

0.002

 

1.6

Treasury stocks as of 30.09.2023

 

1,624

 

0.002

 

1.6