Disclaimer / Restricted access
You have entered the website which Kontron AG has designated for the publication of documents and information in connection with its offering of warrants.
For regulatory reasons, access to the information on the following pages is restricted.
Disclaimer
This website and the information on it is not for publication or distribution, directly or indirectly, in or into the United States, Canada, Australia or Japan.
This website does not constitute or form part of an offer of securities for sale or solicitation of an offer to purchase securities in the United States, Canada, Australia, Japan or in any other jurisdiction in which such offer may be restricted. The securities referred to on this website have not been, and will not be, registered under the US Securities Act of 1933, as amended (the "Securities Act"), and may not be offered or sold in the United States, except on the basis of an applicable exemption from registration or in a transaction not subject to registration under the Securities Act. There will be no public offering of securities in the United States or anywhere else, except for Austria and Germany.
The documents and information contained on the following pages relate to a public offering of securities exclusively in Austria and in the Federal Republic of Germany. They are not intended for publication or dissemination in the United States of America, Canada, Australia, Japan or in any other jurisdiction outside Austria or the Federal Republic of Germany. The documents and materials contained on the following website do not constitute or form part of an offer of securities for sale or solicitation of an offer to purchase securities in the United States, Canada, Australia, Japan or in any other jurisdiction in which such offer may be restricted.
Securities may not be offered or sold in the United States of America or to U.S. persons (as defined in Regulation S of the U.S. Securities Act of 1933, as amended (the "Securities Act") or for the account of U.S. persons absent registration or an exemption from registration under the U.S. Securities Act. The securities are not and will not be registered under the U.S. Securities Act. Kontron AG does not intend to register any part of the offering in the United States of America. There will be no public offering of securities in the United States or anywhere else, except for Austria or the Federal Republic of Germany.
Any statements and information on the following pages, including forward-looking statements, are not binding and are subject to change without notice at any time.
I certify that I am:
(i) located in or resident of Austria or Germany; OR
(ii) located in or resident of a member state of the European Economic Area (“EEA”) and am a “qualified investor” within the meaning of Article 2 (e) of the Prospectus Regulation. For these purposes, the expression "Prospectus Regulation" means Regulation (EU) 2017/1129 of the European Parliament and of the Council of 14 June 2017 on the prospectus to be published when securities are offered to the public or admitted to trading on a regulated market, and repealing Directive 2003/71/EC. To the extent I am acting as a fiduciary or agent for one or more investment accounts, (a) each such account is a qualified investor, (b) I have investment discretion with respect to each such account and (c) I have full power and authority to make the representations, warranties, agreements and acknowledgements contained in this certification on behalf of each such account.
I certify that I am not (nor do I act on behalf of someone who is) resident of, or physically located in, any country where accessing this website or parts thereof would be illegal.
I agree that I will not save or otherwise conserve any material (or part thereof) included on this website in order to forward, transfer or distribute (by any means including by electronic transmission) any material to any person in any jurisdiction into which or where such forwarding, transfer or distribution may be restricted by applicable law or regulation. I agree to refrain from forwarding, transferring or distributing (by any means including by electronic transmission) any material included on this website in whole or in part to any person in any jurisdiction into which or where such forwarding, transfer or distribution may be restricted by applicable law or regulation.
Please confirm your agreement with these restrictions.
Warrants 2020
In course of the 21st annual general meeting of S&T AG held on 16 June 2020, the S&T AG shareholders resolved on the issue of up to 2,000,000 Warrants (Aktienoptionsscheine) by S&T AG. In aggregate 1,500,000 of the Warrants are allocated to four Management Board members, being Hannes Niederhauser, Richard Neuwirth, Michael Jeske and Peter Sturz, and Mr. Michael Riegert. The remaining 500,000 Warrants will be publicly offered in the Offering to selected S&T key employees for subscription against the issue price per Warrant, depending on the respective employee's span of responsibility and performance, including a minimum subscription amount and a maximum allocation depending on their respective contribution to S&T Group in total. The Offering is made on the basis of a prospectus approved by the Austrian Financial Market Authority on 13 July 2020 and published on this website in accordance with applicable law.
13. July 2020
Notifications Stock warrants 2020
23.07.2020 – Deadline for receipt of purchase orders
24.07.2020 – Allocation of 420,665 offered warrants to eligible employees of S&T AG based on their purchase orders as well as rump allocation of 79,335 offered warrants to eligible employees and the Executive Board of S&T AG.
01.06.2023 – Adjustment of Strike Price, Warrant Ratio, Barrier and Dividend Thresholds for the Relevant Financial Years pursuant to §7(a)(i)(B) of the terms and conditions of the warrants.