EQS-CMS: Deutsche Rohstoff AG: Release of a capital market information

Deutsche Rohstoff AG: Release of a capital market information
 
Publication pursuant to Art. 5 para. 1 lit. a) of Regulation (EU) No 596/2014 and Art. 2 para. 1 of Delegated Regulation (EU) 2016/1052
 
As published on 23 April 2025, the Executive Board of Deutsche Rohstoff AG in Mannheim (“DRAG”) has decided, with the approval of the Supervisory Board, to acquire treasury shares via the stock exchange at a total purchase price (excluding incidental costs) of a maximum of EUR 4,000,000 in the period from 25 April 2025 to 24 April 2026 at the latest. The buyback is based on the authorization of the Annual General Meeting on 28 June 2022. The repurchased shares are to be withdrawn.
 
The buyback via Deutsche Börse AG's Xetra trading is carried out in accordance with Article 5 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 in conjunction with the provisions of Commission Delegated Regulation (EU) No 2016/1052 of 8 March 2016 supplementing Regulation (EU) No 596/2014 of the European Parliament and of the Council with regard to regulatory technical standards for the conditions applicable to buyback programs and stabilization measures (hereinafter: Regulation (EU) 2016/1052). The buyback is carried out by commissioning one or more credit institutions. The credit institutions must carry out the acquisition of the DRAG shares in accordance with the above-mentioned regulations and comply with the provisions of the authorization of the Annual General Meeting of 28 June 2022. In particular, the credit institutions are obliged to comply with the trading conditions set out in Article 3 of Regulation (EU) 2016/1052.
 
In accordance with Article 4 (2b) of Regulation (EU) 2016/1052, the credit institutions will make their decisions on the timing of the acquisition of the shares independently and uninfluenced by DRAG. In this respect, DRAG will not influence the decisions of the credit institutions. The share buyback can be terminated, interrupted or, if necessary, resumed at any time in accordance with the legal requirements to be observed.
 
Information on the transactions related to the share buyback 2025/2026 will be appropriately disclosed in detailed and aggregated form at the latest by the end of the seventh trading day following the day of execution of such transactions. In addition, DRAG will publish the announced transactions on its website at https://rohstoff.de/en/investors/share-and-bonds/share-buyback-program-2025 and ensure that the information remains publicly available for at least five years from the date of announcement.
 
 
Mannheim, April 2025
 
Contact
Deutsche Rohstoff AG
Phone +49 621 490 817 0
info@rohstoff.de