Share Buyback

On 14 March 2025 the Executive Board, with the consent fo the Supervisory Board of Aumann AG, resolved to make use of the authorization granted by the Annual General Meeting on 18 June 2024 to acquire treasury shares in accordance with Section 71 (1) No. 8 AktG and to offer shareholders the buyback of up to 1,434,523 treasury shares (approx.10% of the share capital) at an offer price of € 12.37 per share as part of a voluntary public buyback offer addressed to all shareholders.

Details of the share buyback can be found in the Offer Document that has also been published in the German Federal Gazette at www.bundesanzeiger.de.

• Change of Offer Document
• Ad-hoc announcement of 8 April 2025
• Offer Document
• Ad-hoc announcement of 14 March 2025

On 17 November 2023, the Supervisory Board of Aumann AG resolved to make use of the authorisation granted by the Annual General Meeting on 2 June 2021 to acquire own shares in accordance with section 71 (1) no. 8 of the AktG and to purchase shares in the period from 22 November 2023 to 30 June 2024 with a maximum volume of €8.0 million at a price of €20.00 per share via the stock exchange. 

The share buyback ended on 13 May 2024. During the programme, a total of 463,281 shares were repurchased at an average price of €17.2681 with a total value of €7.999.987,22 (excl. acquisition costs).

The share buyback will be carried out in accordance with the Safe Harbor Rules defined under Article 5 of Regulation (EU) No. 596/2014 of the European Parliament and of the Council dated 16 April 2014, in conjunction with the provisions of the Delegated Regulation (EU) 2016/1052 of the Commission dated 08 March 2016.

On 15 March 2023, the Supervisory Board of Aumann AG resolved to make use of the authorisation granted by the Annual General Meeting on 2 June 2021 to acquire own shares in accordance with section 71 (1) no. 8 of the AktG and to purchase shares in the period from 17 March 2023 to 31 July 2023 with a maximum volume of €7.0 million at a price of €18.00 per share via the stock exchange.

The share buyback ended on 31 July 2023. During the programme, a total of 441,448 shares were repurchased at an average price of €15.5615 with a total value of €6,870,202.28 (excl. acquisition costs).

The share buyback was carried out in accordance with the Safe Harbor Rules defined under Article 5 of Regulation (EU) No. 596/2014 of the European Parliament and of the Council dated 16 April 2014, in conjunction with the provisions of the Delegated Regulation (EU) 2016/1052 of the Commission dated 08 March 2016.