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DGAP Post-admission Duties announcement: Südzucker AG / Performance share buyback
Südzucker AG: Release of a capital market information
2021-06-01 / 09:11
Dissemination of a Post-admission Duties announcement transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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Announcement in accordance with Article 5 (1a) of Regulation (EU) 596/2014 and Article 2 of Delegated Regulation (EU)
2016/1052 of the Commission of 8 March 2016
Südzucker AG intends to acquire a maximum of 60,000 shares in Südzucker AG (ISIN DE0007297004) in the period from 2nd
June 2021 to 9th June 2021 in accordance with Section 71, Paragraph 1, Item 2 of the German Stock Corporation Act. The
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Annual General Meeting
to be held on Friday, May 21, 2021, at 10 a.m. Central European Summer Time - CEST (= 8 a.m. Coordinated Universal Time - UTC). The Annual General Meeting will be held as a
Virtual Annual General Meeting without the physical presence of the shareholders or their authorized representatives. The shareholders and their authorized representatives will participate by means of electronic communication in accordance with the following provisions and explanations (following the agenda). The Virtual Annual General Meeting will be transmitted from the business premises of the Company, Else-Kröner-Str. 1, 61352 Bad Homburg v.d.H. The notary public appointed to record the minutes of the Annual General Meeting will also be physically present at the business premises.